| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FcycNKLQhGWTju7yKgRG2ei3mAhSoNts8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.0186 |
| Statistic | Value |
|---|---|
| Address | 3FcycNKLQhGWTju7yKgRG2ei3mAhSoNts8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 509452 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1148133 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488736 (10/07/2017 18:20) |
| Last Seen Block | 507861 (02/05/2018 22:35) |
| Account Age (Blocks) | 365621 |
| Account Age Rank | 499344 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1122228 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1857379 |
| Deposits From BitMEX Accounts Percentile | Top 25.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1857379 |
| Withdrawls To External Accounts Percentile | Top 25.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0186 |
| Withdrawls To BitMEX Accounts Rank | 171772 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 753517 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1504168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1504168 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 66 |
| Number of Withdrawls to BitMEX Accounts Rank | 16098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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