| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FTMkgHYfvnJipiey4N2X1VBqgmRz2FMSU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4109 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3FTMkgHYfvnJipiey4N2X1VBqgmRz2FMSU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3970974 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4261482 |
| Maximum Balance Percentile | Top 58.9 % |
| First Seen Block | 584168 (07/06/2019 13:20) |
| Last Seen Block | 628154 (04/29/2020 13:26) |
| Account Age (Blocks) | 284558 |
| Account Age Rank | 4650682 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4866161 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4109 |
| Deposits From BitMEX Accounts Rank | 197054 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 838287 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6708375 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6708894 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 83011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 731724 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6622449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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