| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FexVTqnJHSnhawTY995cNxDyzeuQw2kbs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 25.0000 | 0.0000 | 10.0448 |
| Statistic | Value |
|---|---|
| Address | 3FexVTqnJHSnhawTY995cNxDyzeuQw2kbs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5484874 |
| Current Blanace Percentile | Top 75.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5617272 |
| Maximum Balance Percentile | Top 77.6 % |
| First Seen Block | 621345 (03/12/2020 13:00) |
| Last Seen Block | 622655 (03/23/2020 14:19) |
| Account Age (Blocks) | 244238 |
| Account Age Rank | 5697119 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5805808 |
| Deposits From External Accounts Percentile | Top 80.2 % |
| Deposits From BitMEX Accounts (BTC) | 25.0000 |
| Deposits From BitMEX Accounts Rank | 13229 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672576 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0448 |
| Withdrawls To BitMEX Accounts Rank | 42100 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 671323 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818887 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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