| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FYNKy9CNh4PZ1AyGMCFLxY3gmBJcwknA3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7756 |
| Statistic | Value |
|---|---|
| Address | 3FYNKy9CNh4PZ1AyGMCFLxY3gmBJcwknA3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4023422 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4309236 |
| Maximum Balance Percentile | Top 59.5 % |
| First Seen Block | 571279 (04/12/2019 03:40) |
| Last Seen Block | 571279 (04/12/2019 03:40) |
| Account Age (Blocks) | 297447 |
| Account Age Rank | 3990110 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4270594 |
| Deposits From External Accounts Percentile | Top 59.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4738465 |
| Deposits From BitMEX Accounts Percentile | Top 65.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4738465 |
| Withdrawls To External Accounts Percentile | Top 65.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7756 |
| Withdrawls To BitMEX Accounts Rank | 371710 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 893533 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1640863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1640863 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 230111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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