| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FWFS4oLXHKsok2yBixPh56CaPkYX6jJkh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3000 | 0.0000 | 0.0510 |
| Statistic | Value |
|---|---|
| Address | 3FWFS4oLXHKsok2yBixPh56CaPkYX6jJkh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 153532 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 802339 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 480365 (08/13/2017 13:18) |
| Last Seen Block | 480376 (08/13/2017 15:14) |
| Account Age (Blocks) | 373992 |
| Account Age Rank | 254853 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 884089 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224922 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 862224 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0510 |
| Withdrawls To BitMEX Accounts Rank | 1528814 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1804478 |
| Number of Deposits from External Accounts Percentile | Top 25.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 251465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 843570 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2318310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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