| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fi9tC44UAhbuu5GK9WjERUr7RQcK5sv4G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 3Fi9tC44UAhbuu5GK9WjERUr7RQcK5sv4G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858343 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5953787 |
| Maximum Balance Percentile | Top 82.4 % |
| First Seen Block | 625892 (04/14/2020 05:09) |
| Last Seen Block | 625892 (04/14/2020 05:09) |
| Account Age (Blocks) | 228465 |
| Account Age Rank | 5852841 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5946992 |
| Deposits From External Accounts Percentile | Top 82.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6193795 |
| Deposits From BitMEX Accounts Percentile | Top 85.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6193795 |
| Withdrawls To External Accounts Percentile | Top 85.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3290962 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3397167 |
| Number of Deposits from External Accounts Percentile | Top 47.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4071988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4071988 |
| Number of Withdrawls to External Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4318258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 59.8 % |
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