| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FmFtu6G5Ufy168oGTGnXQ5d54M5cUoiZv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6967 |
| Statistic | Value |
|---|---|
| Address | 3FmFtu6G5Ufy168oGTGnXQ5d54M5cUoiZv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5071562 |
| Current Blanace Percentile | Top 70.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5246541 |
| Maximum Balance Percentile | Top 72.5 % |
| First Seen Block | 596430 (09/24/2019 22:51) |
| Last Seen Block | 596430 (09/24/2019 22:51) |
| Account Age (Blocks) | 269153 |
| Account Age Rank | 5049135 |
| Account Age Percentile | Top 69.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5221346 |
| Deposits From External Accounts Percentile | Top 72.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5577958 |
| Deposits From BitMEX Accounts Percentile | Top 77.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5577958 |
| Withdrawls To External Accounts Percentile | Top 77.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6967 |
| Withdrawls To BitMEX Accounts Rank | 395743 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 910147 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1656099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1656099 |
| Number of Withdrawls to External Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 197721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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