| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FXPUwN1mjGiDBGPxxcVvpFG1wx3ZtKuHB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1081 | 0.0000 | 0.1158 |
| Statistic | Value |
|---|---|
| Address | 3FXPUwN1mjGiDBGPxxcVvpFG1wx3ZtKuHB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437112 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2920486 |
| Maximum Balance Percentile | Top 40.3 % |
| First Seen Block | 527904 (06/17/2018 13:03) |
| Last Seen Block | 537368 (08/18/2018 15:02) |
| Account Age (Blocks) | 340822 |
| Account Age Rank | 2422669 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2893731 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1081 |
| Deposits From BitMEX Accounts Rank | 340556 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 966392 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1158 |
| Withdrawls To BitMEX Accounts Rank | 1048042 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1403810 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837813 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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