| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FcKT1T259DEWnQZNn352p3cAX1pfXc9z9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3FcKT1T259DEWnQZNn352p3cAX1pfXc9z9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5799531 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5901584 |
| Maximum Balance Percentile | Top 81.5 % |
| First Seen Block | 623336 (03/28/2020 15:53) |
| Last Seen Block | 671335 (02/19/2021 23:10) |
| Account Age (Blocks) | 242247 |
| Account Age Rank | 5792735 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5893494 |
| Deposits From External Accounts Percentile | Top 81.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6152563 |
| Deposits From BitMEX Accounts Percentile | Top 85.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6152563 |
| Withdrawls To External Accounts Percentile | Top 85.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2418122 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2589556 |
| Number of Deposits from External Accounts Percentile | Top 35.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3283050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3283050 |
| Number of Withdrawls to External Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 527987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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