| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FXWSbGvgW6cQeMnUKceo2uhV12dZTsQzJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4510 |
| Statistic | Value |
|---|---|
| Address | 3FXWSbGvgW6cQeMnUKceo2uhV12dZTsQzJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5164728 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5330137 |
| Maximum Balance Percentile | Top 73.6 % |
| First Seen Block | 599581 (10/16/2019 07:29) |
| Last Seen Block | 691817 (07/20/2021 03:29) |
| Account Age (Blocks) | 266002 |
| Account Age Rank | 5142703 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5305576 |
| Deposits From External Accounts Percentile | Top 73.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5651837 |
| Deposits From BitMEX Accounts Percentile | Top 78.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5651837 |
| Withdrawls To External Accounts Percentile | Top 78.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4510 |
| Withdrawls To BitMEX Accounts Rank | 227253 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 791310 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1544015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1544015 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 91 |
| Number of Withdrawls to BitMEX Accounts Rank | 10853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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