| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FcTbAs78v7uij9jLBoFvp57FrXPxWFYUP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2539 |
| Statistic | Value |
|---|---|
| Address | 3FcTbAs78v7uij9jLBoFvp57FrXPxWFYUP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5417265 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5556661 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 609577 (12/24/2019 13:56) |
| Last Seen Block | 622267 (03/20/2020 09:06) |
| Account Age (Blocks) | 256006 |
| Account Age Rank | 5402053 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5539535 |
| Deposits From External Accounts Percentile | Top 76.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5850173 |
| Deposits From BitMEX Accounts Percentile | Top 80.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5850173 |
| Withdrawls To External Accounts Percentile | Top 80.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2539 |
| Withdrawls To BitMEX Accounts Rank | 248937 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 805104 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1556977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1556977 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1296934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.9 % |
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