| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FWbgAPNpc1Tvsh1TMGe4FHPbiku6gNtbS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3FWbgAPNpc1Tvsh1TMGe4FHPbiku6gNtbS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5069756 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5244838 |
| Maximum Balance Percentile | Top 72.5 % |
| First Seen Block | 596406 (09/24/2019 20:25) |
| Last Seen Block | 634096 (06/10/2020 21:02) |
| Account Age (Blocks) | 269177 |
| Account Age Rank | 5047434 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5219743 |
| Deposits From External Accounts Percentile | Top 72.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5576369 |
| Deposits From BitMEX Accounts Percentile | Top 77.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5576369 |
| Withdrawls To External Accounts Percentile | Top 77.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1920694 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2145962 |
| Number of Deposits from External Accounts Percentile | Top 29.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2849201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2849201 |
| Number of Withdrawls to External Accounts Percentile | Top 39.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 154304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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