| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FXLD7YEKeYGwbCqw4VMw5kk22Toez9CBx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6717 |
| Statistic | Value |
|---|---|
| Address | 3FXLD7YEKeYGwbCqw4VMw5kk22Toez9CBx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3525224 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3866399 |
| Maximum Balance Percentile | Top 53.4 % |
| First Seen Block | 554600 (12/20/2018 08:41) |
| Last Seen Block | 596428 (09/24/2019 22:44) |
| Account Age (Blocks) | 310983 |
| Account Age Rank | 3487591 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3821909 |
| Deposits From External Accounts Percentile | Top 52.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4353978 |
| Deposits From BitMEX Accounts Percentile | Top 60.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4353978 |
| Withdrawls To External Accounts Percentile | Top 60.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6717 |
| Withdrawls To BitMEX Accounts Rank | 403545 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 915588 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1661309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1661309 |
| Number of Withdrawls to External Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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