| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FTDpiS73Tm9KupCV8Un4twK7M3Sw1yhyY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7204 |
| Statistic | Value |
|---|---|
| Address | 3FTDpiS73Tm9KupCV8Un4twK7M3Sw1yhyY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3052335 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3450949 |
| Maximum Balance Percentile | Top 47.7 % |
| First Seen Block | 542332 (09/21/2018 03:53) |
| Last Seen Block | 542949 (09/25/2018 04:55) |
| Account Age (Blocks) | 323251 |
| Account Age Rank | 3007099 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3397688 |
| Deposits From External Accounts Percentile | Top 46.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3986757 |
| Deposits From BitMEX Accounts Percentile | Top 55.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3986757 |
| Withdrawls To External Accounts Percentile | Top 55.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7204 |
| Withdrawls To BitMEX Accounts Rank | 387155 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 904007 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1650279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1650279 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 230200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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