| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FdbYjUQVvyoBNXoCkaf9sgfAdhxM1Q9KS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 409.0000 | 0.0000 | 51.3043 |
| Statistic | Value |
|---|---|
| Address | 3FdbYjUQVvyoBNXoCkaf9sgfAdhxM1Q9KS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3712756 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4029935 |
| Maximum Balance Percentile | Top 55.7 % |
| First Seen Block | 563917 (02/20/2019 17:49) |
| Last Seen Block | 570319 (04/05/2019 13:31) |
| Account Age (Blocks) | 301666 |
| Account Age Rank | 3759212 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4061153 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 409.0000 |
| Deposits From BitMEX Accounts Rank | 1182 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661782 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 51.3043 |
| Withdrawls To BitMEX Accounts Rank | 7159 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648622 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716493 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2291389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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