| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FgY3jAe76JhLxtiJtYN7TN67dbukGt2Kj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7193 | 0.0000 | 0.0614 |
| Statistic | Value |
|---|---|
| Address | 3FgY3jAe76JhLxtiJtYN7TN67dbukGt2Kj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 255905 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 901834 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 482559 (08/30/2017 00:52) |
| Last Seen Block | 483158 (09/02/2017 14:46) |
| Account Age (Blocks) | 383024 |
| Account Age Rank | 322299 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 950836 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7193 |
| Deposits From BitMEX Accounts Rank | 149419 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 795555 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0614 |
| Withdrawls To BitMEX Accounts Rank | 1425292 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1717488 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 250079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842964 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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