| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FiJWVJPMzUJGCu6GpVmKtNNCVVgZHUF2T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2209 | 0.0000 | 0.4039 |
| Statistic | Value |
|---|---|
| Address | 3FiJWVJPMzUJGCu6GpVmKtNNCVVgZHUF2T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5052763 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5229009 |
| Maximum Balance Percentile | Top 72.4 % |
| First Seen Block | 595934 (09/21/2019 15:05) |
| Last Seen Block | 613409 (01/18/2020 13:13) |
| Account Age (Blocks) | 258423 |
| Account Age Rank | 5030796 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5204161 |
| Deposits From External Accounts Percentile | Top 72.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2209 |
| Deposits From BitMEX Accounts Rank | 257069 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 891182 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4039 |
| Withdrawls To BitMEX Accounts Rank | 550064 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1021511 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717274 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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