| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FeypYUguxkib359k1WdEanK7Yc8BXma7n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 3FeypYUguxkib359k1WdEanK7Yc8BXma7n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5518398 |
| Current Blanace Percentile | Top 76.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5646828 |
| Maximum Balance Percentile | Top 78.1 % |
| First Seen Block | 614511 (01/25/2020 17:22) |
| Last Seen Block | 614511 (01/25/2020 17:22) |
| Account Age (Blocks) | 239846 |
| Account Age Rank | 5506096 |
| Account Age Percentile | Top 76.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5632647 |
| Deposits From External Accounts Percentile | Top 77.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5923764 |
| Deposits From BitMEX Accounts Percentile | Top 82.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5923764 |
| Withdrawls To External Accounts Percentile | Top 82.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1120748 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1461605 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2180307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2180307 |
| Number of Withdrawls to External Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2874064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.8 % |
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