| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FXBdHetmV1HCKpBM69uTYNTRduoVychyJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3FXBdHetmV1HCKpBM69uTYNTRduoVychyJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2640510 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3097925 |
| Maximum Balance Percentile | Top 42.8 % |
| First Seen Block | 533021 (07/22/2018 03:31) |
| Last Seen Block | 569809 (04/02/2019 03:21) |
| Account Age (Blocks) | 332562 |
| Account Age Rank | 2597875 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3046382 |
| Deposits From External Accounts Percentile | Top 42.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3673270 |
| Deposits From BitMEX Accounts Percentile | Top 50.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3673270 |
| Withdrawls To External Accounts Percentile | Top 50.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2137400 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2340016 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3039039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3039039 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 73 |
| Number of Withdrawls to BitMEX Accounts Rank | 14347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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