| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FTibC9Nx9nR2NgrkTF5qb6GH2fss6xb9R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.9387 |
| Statistic | Value |
|---|---|
| Address | 3FTibC9Nx9nR2NgrkTF5qb6GH2fss6xb9R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3628132 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3956524 |
| Maximum Balance Percentile | Top 54.6 % |
| First Seen Block | 557721 (01/09/2019 07:08) |
| Last Seen Block | 629931 (05/11/2020 08:31) |
| Account Age (Blocks) | 311005 |
| Account Age Rank | 3591812 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3913615 |
| Deposits From External Accounts Percentile | Top 54.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4433888 |
| Deposits From BitMEX Accounts Percentile | Top 61.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4433888 |
| Withdrawls To External Accounts Percentile | Top 61.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9387 |
| Withdrawls To BitMEX Accounts Rank | 186942 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 765980 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1520975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1520975 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 229 |
| Number of Withdrawls to BitMEX Accounts Rank | 2780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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