| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FUAumNs36WhnsnwLCUzssrZShoBK8fKMG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1401 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3FUAumNs36WhnsnwLCUzssrZShoBK8fKMG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282297 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3651996 |
| Maximum Balance Percentile | Top 50.5 % |
| First Seen Block | 550238 (11/15/2018 23:19) |
| Last Seen Block | 550453 (11/17/2018 14:30) |
| Account Age (Blocks) | 315345 |
| Account Age Rank | 3266029 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3626324 |
| Deposits From External Accounts Percentile | Top 50.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1401 |
| Deposits From BitMEX Accounts Rank | 311045 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 939831 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2117074 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2321545 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 751354 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2296372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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