| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FfLs23tinrKzAGox68RKpyZN7LTx484q6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0565 |
| Statistic | Value |
|---|---|
| Address | 3FfLs23tinrKzAGox68RKpyZN7LTx484q6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5010510 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5191714 |
| Maximum Balance Percentile | Top 71.8 % |
| First Seen Block | 594190 (09/10/2019 15:58) |
| Last Seen Block | 611756 (01/07/2020 17:13) |
| Account Age (Blocks) | 260167 |
| Account Age Rank | 4987223 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5165394 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5524506 |
| Deposits From BitMEX Accounts Percentile | Top 76.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5524506 |
| Withdrawls To External Accounts Percentile | Top 76.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0565 |
| Withdrawls To BitMEX Accounts Rank | 1472561 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1756717 |
| Number of Deposits from External Accounts Percentile | Top 24.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2465799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2465799 |
| Number of Withdrawls to External Accounts Percentile | Top 34.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 409752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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