| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FYAZpw2nxfMFGNNuZ1ey8ngRnbiSD34BX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0222 |
| Statistic | Value |
|---|---|
| Address | 3FYAZpw2nxfMFGNNuZ1ey8ngRnbiSD34BX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3759941 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4071710 |
| Maximum Balance Percentile | Top 56.2 % |
| First Seen Block | 562771 (02/12/2019 21:04) |
| Last Seen Block | 628426 (05/01/2020 15:11) |
| Account Age (Blocks) | 305955 |
| Account Age Rank | 3726133 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4031582 |
| Deposits From External Accounts Percentile | Top 55.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4533524 |
| Deposits From BitMEX Accounts Percentile | Top 62.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4533524 |
| Withdrawls To External Accounts Percentile | Top 62.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0222 |
| Withdrawls To BitMEX Accounts Rank | 2074656 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2282712 |
| Number of Deposits from External Accounts Percentile | Top 31.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2983402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2983402 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 523351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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