| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fi3gLtUYF7xtV6Gh8ZS9d9bNcSsYJ8UoE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4394 |
| Statistic | Value |
|---|---|
| Address | 3Fi3gLtUYF7xtV6Gh8ZS9d9bNcSsYJ8UoE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3778032 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4087631 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 563587 (02/18/2019 11:49) |
| Last Seen Block | 577787 (05/26/2019 01:56) |
| Account Age (Blocks) | 301996 |
| Account Age Rank | 3744362 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4047695 |
| Deposits From External Accounts Percentile | Top 55.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4546956 |
| Deposits From BitMEX Accounts Percentile | Top 62.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4546956 |
| Withdrawls To External Accounts Percentile | Top 62.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4394 |
| Withdrawls To BitMEX Accounts Rank | 228386 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 792014 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1544678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1544678 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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