| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fd1GrTK4Um3hUYGSC4NjuUQkRhVvgmvBJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0376 |
| Statistic | Value |
|---|---|
| Address | 3Fd1GrTK4Um3hUYGSC4NjuUQkRhVvgmvBJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 795520 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1421943 |
| Maximum Balance Percentile | Top 19.6 % |
| First Seen Block | 495760 (11/23/2017 16:42) |
| Last Seen Block | 506772 (01/30/2018 04:32) |
| Account Age (Blocks) | 369823 |
| Account Age Rank | 777350 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1389082 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2118143 |
| Deposits From BitMEX Accounts Percentile | Top 29.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2118143 |
| Withdrawls To External Accounts Percentile | Top 29.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0376 |
| Withdrawls To BitMEX Accounts Rank | 1733341 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1981313 |
| Number of Deposits from External Accounts Percentile | Top 27.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2688653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2688653 |
| Number of Withdrawls to External Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 83471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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