| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FmPGa7UzVodhNxEPRQbX3JaoUfDyw9Pdv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2477 | 0.0000 | 0.2136 |
| Statistic | Value |
|---|---|
| Address | 3FmPGa7UzVodhNxEPRQbX3JaoUfDyw9Pdv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4389314 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4638011 |
| Maximum Balance Percentile | Top 64.1 % |
| First Seen Block | 581262 (06/18/2019 13:09) |
| Last Seen Block | 583344 (07/01/2019 17:18) |
| Account Age (Blocks) | 284321 |
| Account Age Rank | 4470523 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4704289 |
| Deposits From External Accounts Percentile | Top 65.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2477 |
| Deposits From BitMEX Accounts Rank | 247392 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 883050 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2136 |
| Withdrawls To BitMEX Accounts Rank | 770038 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1186665 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 237652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 833617 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2311074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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