| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FYRiCD4vyVnkBPBtsdPDc9npfNnDSA4kg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3FYRiCD4vyVnkBPBtsdPDc9npfNnDSA4kg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5094168 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5267025 |
| Maximum Balance Percentile | Top 72.8 % |
| First Seen Block | 596914 (09/28/2019 03:07) |
| Last Seen Block | 674737 (03/15/2021 13:11) |
| Account Age (Blocks) | 268669 |
| Account Age Rank | 5071726 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5241895 |
| Deposits From External Accounts Percentile | Top 72.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5596220 |
| Deposits From BitMEX Accounts Percentile | Top 77.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5596220 |
| Withdrawls To External Accounts Percentile | Top 77.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1932205 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2156068 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2859072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2859072 |
| Number of Withdrawls to External Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 680635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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