| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FdLpwqiXvgG5ZUHxy9seZtFoSL1XF8zNd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.3161 |
| Statistic | Value |
|---|---|
| Address | 3FdLpwqiXvgG5ZUHxy9seZtFoSL1XF8zNd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150426 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3535795 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 545176 (10/10/2018 15:11) |
| Last Seen Block | 716163 (12/28/2021 19:47) |
| Account Age (Blocks) | 309181 |
| Account Age Rank | 3107493 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3484868 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4055845 |
| Deposits From BitMEX Accounts Percentile | Top 56.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4055845 |
| Withdrawls To External Accounts Percentile | Top 56.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3161 |
| Withdrawls To BitMEX Accounts Rank | 96438 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 706751 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1461316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1461316 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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