| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fg5rg7kB1CkgX1QHhmdk2rfXp2QvbpjAz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0200 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 3Fg5rg7kB1CkgX1QHhmdk2rfXp2QvbpjAz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864272 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2414151 |
| Maximum Balance Percentile | Top 33.4 % |
| First Seen Block | 537190 (08/17/2018 13:22) |
| Last Seen Block | 537951 (08/22/2018 12:19) |
| Account Age (Blocks) | 328393 |
| Account Age Rank | 2786259 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3208333 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 551045 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1154125 |
| Withdrawls To External Accounts Percentile | Top 15.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3604997 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3710381 |
| Number of Deposits from External Accounts Percentile | Top 51.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 277835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865656 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1281118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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