| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FcyYDTzwmLvdxdjNiLDVCM8HBKFbEinRq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3FcyYDTzwmLvdxdjNiLDVCM8HBKFbEinRq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4548327 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4782041 |
| Maximum Balance Percentile | Top 66.1 % |
| First Seen Block | 581985 (06/23/2019 06:38) |
| Last Seen Block | 587439 (07/28/2019 12:43) |
| Account Age (Blocks) | 283598 |
| Account Age Rank | 4513507 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4743194 |
| Deposits From External Accounts Percentile | Top 65.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5160809 |
| Deposits From BitMEX Accounts Percentile | Top 71.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5160809 |
| Withdrawls To External Accounts Percentile | Top 71.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3740241 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3845181 |
| Number of Deposits from External Accounts Percentile | Top 53.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4519051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4519051 |
| Number of Withdrawls to External Accounts Percentile | Top 62.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1566006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.6 % |
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