| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fa8YJWYYmkZVBoyxUpQhjYk4Sny4cS2g2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Fa8YJWYYmkZVBoyxUpQhjYk4Sny4cS2g2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4981117 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5165779 |
| Maximum Balance Percentile | Top 71.5 % |
| First Seen Block | 593051 (09/03/2019 11:40) |
| Last Seen Block | 606465 (12/03/2019 15:18) |
| Account Age (Blocks) | 261306 |
| Account Age Rank | 4956947 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5138476 |
| Deposits From External Accounts Percentile | Top 71.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5501812 |
| Deposits From BitMEX Accounts Percentile | Top 76.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5501812 |
| Withdrawls To External Accounts Percentile | Top 76.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5282956 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5385442 |
| Number of Deposits from External Accounts Percentile | Top 74.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6040737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6040737 |
| Number of Withdrawls to External Accounts Percentile | Top 83.6 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 38216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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