| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FY8HTDbGvLNgKTmGjYQ3CYeoTDouU4Uke | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3FY8HTDbGvLNgKTmGjYQ3CYeoTDouU4Uke |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6130028 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6200422 |
| Maximum Balance Percentile | Top 85.7 % |
| First Seen Block | 641075 (07/27/2020 18:51) |
| Last Seen Block | 641076 (07/27/2020 18:54) |
| Account Age (Blocks) | 224508 |
| Account Age Rank | 6133048 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6202514 |
| Deposits From External Accounts Percentile | Top 85.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6410124 |
| Deposits From BitMEX Accounts Percentile | Top 88.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6410124 |
| Withdrawls To External Accounts Percentile | Top 88.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2626201 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2777888 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3468080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3468080 |
| Number of Withdrawls to External Accounts Percentile | Top 47.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1474784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.4 % |
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