| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FaXHajqPnwuJ2sbt9EzhTJisUfrx52Gkm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.0000 | 0.0000 | 11.1307 |
| Statistic | Value |
|---|---|
| Address | 3FaXHajqPnwuJ2sbt9EzhTJisUfrx52Gkm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2095640 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2615162 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 519662 (04/24/2018 02:21) |
| Last Seen Block | 546947 (10/23/2018 01:38) |
| Account Age (Blocks) | 349064 |
| Account Age Rank | 2057580 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2566397 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 4.0000 |
| Deposits From BitMEX Accounts Rank | 51787 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 707897 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1307 |
| Withdrawls To BitMEX Accounts Rank | 38292 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669517 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818988 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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