| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FWaY55PBMB9fpXC5VdcXK6Ee5uYy9jrCD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3FWaY55PBMB9fpXC5VdcXK6Ee5uYy9jrCD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2457493 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2938646 |
| Maximum Balance Percentile | Top 40.6 % |
| First Seen Block | 527613 (06/15/2018 19:06) |
| Last Seen Block | 533921 (07/27/2018 12:07) |
| Account Age (Blocks) | 337970 |
| Account Age Rank | 2415992 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2887762 |
| Deposits From External Accounts Percentile | Top 39.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3531688 |
| Deposits From BitMEX Accounts Percentile | Top 48.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3531688 |
| Withdrawls To External Accounts Percentile | Top 48.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3603154 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3708544 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4384048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4384048 |
| Number of Withdrawls to External Accounts Percentile | Top 60.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 998116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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