| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FaZ3wvoT1g98Txr9vPrqVyeQ3AG2R84f8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2044 |
| Statistic | Value |
|---|---|
| Address | 3FaZ3wvoT1g98Txr9vPrqVyeQ3AG2R84f8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4718323 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4933192 |
| Maximum Balance Percentile | Top 68.2 % |
| First Seen Block | 584916 (07/11/2019 11:25) |
| Last Seen Block | 636929 (06/29/2020 21:05) |
| Account Age (Blocks) | 280667 |
| Account Age Rank | 4686795 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4898001 |
| Deposits From External Accounts Percentile | Top 67.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5298534 |
| Deposits From BitMEX Accounts Percentile | Top 73.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5298534 |
| Withdrawls To External Accounts Percentile | Top 73.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2044 |
| Withdrawls To BitMEX Accounts Rank | 786481 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1199166 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1931944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1931944 |
| Number of Withdrawls to External Accounts Percentile | Top 26.7 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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