| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FjKjKVWFPWs2DQNarwuwFw9cSquZnp8GF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3FjKjKVWFPWs2DQNarwuwFw9cSquZnp8GF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2346628 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2840820 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 524807 (05/28/2018 12:11) |
| Last Seen Block | 525849 (06/04/2018 00:23) |
| Account Age (Blocks) | 340776 |
| Account Age Rank | 2306441 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2790889 |
| Deposits From External Accounts Percentile | Top 38.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3443617 |
| Deposits From BitMEX Accounts Percentile | Top 47.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3443617 |
| Withdrawls To External Accounts Percentile | Top 47.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4325460 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4428945 |
| Number of Deposits from External Accounts Percentile | Top 61.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5096631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5096631 |
| Number of Withdrawls to External Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1044205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.4 % |
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