| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FWvHhTXqP7vTRUEBfnA6KRqzeyFeLy2VA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.0001 |
| Statistic | Value |
|---|---|
| Address | 3FWvHhTXqP7vTRUEBfnA6KRqzeyFeLy2VA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3491852 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3837392 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 553774 (12/14/2018 10:25) |
| Last Seen Block | 615898 (02/04/2020 05:34) |
| Account Age (Blocks) | 314952 |
| Account Age Rank | 3453838 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3792392 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4329158 |
| Deposits From BitMEX Accounts Percentile | Top 59.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4329158 |
| Withdrawls To External Accounts Percentile | Top 59.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0001 |
| Withdrawls To BitMEX Accounts Rank | 81483 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 696909 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1457779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1457779 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1287373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.8 % |
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