| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FePstQL8Nudkd182D7KAEF29rCTadpN5q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9,505.3745 | 0.0000 | 1,945.9147 |
| Statistic | Value |
|---|---|
| Address | 3FePstQL8Nudkd182D7KAEF29rCTadpN5q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3073625 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3469471 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 550193 (11/15/2018 13:36) |
| Last Seen Block | 627909 (04/27/2020 22:40) |
| Account Age (Blocks) | 318533 |
| Account Age Rank | 3261171 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3622007 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 9,505.3745 |
| Deposits From BitMEX Accounts Rank | 23 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661182 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1,945.9147 |
| Withdrawls To BitMEX Accounts Rank | 84 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643335 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 127 |
| Number of Deposits from BitMEX Accounts Rank | 1064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661411 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 151 |
| Number of Withdrawls to BitMEX Accounts Rank | 5566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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