| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FThgmrHMN7vj8xr7YAGdqvbzewY51TN9q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.0000 | 0.0000 | 12.3511 |
| Statistic | Value |
|---|---|
| Address | 3FThgmrHMN7vj8xr7YAGdqvbzewY51TN9q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540439 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2133169 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 507925 (02/06/2018 08:05) |
| Last Seen Block | 550814 (11/20/2018 09:02) |
| Account Age (Blocks) | 360801 |
| Account Age Rank | 1514845 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2094480 |
| Deposits From External Accounts Percentile | Top 28.9 % |
| Deposits From BitMEX Accounts (BTC) | 9.0000 |
| Deposits From BitMEX Accounts Rank | 29487 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 687626 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3511 |
| Withdrawls To BitMEX Accounts Rank | 34899 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 667606 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818890 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 119 |
| Number of Withdrawls to BitMEX Accounts Rank | 7798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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