| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FiHA9KJg3inkNiUUi5med5EHFgkUgxDij | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8601 | 0.0000 | 0.0983 |
| Statistic | Value |
|---|---|
| Address | 3FiHA9KJg3inkNiUUi5med5EHFgkUgxDij |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 85073 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 737428 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 468326 (05/27/2017 05:45) |
| Last Seen Block | 480169 (08/12/2017 05:00) |
| Account Age (Blocks) | 400400 |
| Account Age Rank | 93201 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 728082 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8601 |
| Deposits From BitMEX Accounts Rank | 138024 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 785483 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0983 |
| Withdrawls To BitMEX Accounts Rank | 1183147 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1513257 |
| Number of Deposits from External Accounts Percentile | Top 20.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 839953 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2315622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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