| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FUCyGcbN2spZP5qrC9Q31HWxEiNSri8Eh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7284 | 0.0000 | 0.1291 |
| Statistic | Value |
|---|---|
| Address | 3FUCyGcbN2spZP5qrC9Q31HWxEiNSri8Eh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3083819 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3478186 |
| Maximum Balance Percentile | Top 48.0 % |
| First Seen Block | 543105 (09/26/2018 04:19) |
| Last Seen Block | 619143 (02/27/2020 01:47) |
| Account Age (Blocks) | 322478 |
| Account Age Rank | 3038839 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3425291 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7284 |
| Deposits From BitMEX Accounts Rank | 148698 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 794901 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1291 |
| Withdrawls To BitMEX Accounts Rank | 995858 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1362386 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718625 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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