| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FZF1wayms3bkEEAuZ1h45vhjZSmU6U6BN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 23.0000 | 0.0000 | 4.1475 |
| Statistic | Value |
|---|---|
| Address | 3FZF1wayms3bkEEAuZ1h45vhjZSmU6U6BN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3904614 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4200582 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 568279 (03/22/2019 12:11) |
| Last Seen Block | 629748 (05/10/2020 07:16) |
| Account Age (Blocks) | 297304 |
| Account Age Rank | 3872717 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4162792 |
| Deposits From External Accounts Percentile | Top 57.5 % |
| Deposits From BitMEX Accounts (BTC) | 23.0000 |
| Deposits From BitMEX Accounts Rank | 14045 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 673298 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1475 |
| Withdrawls To BitMEX Accounts Rank | 99113 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 708820 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716856 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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