| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FmZesCNBzUnJdBL8pEndG8XZJB7xwDXqx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1144 | 0.0000 | 0.6848 |
| Statistic | Value |
|---|---|
| Address | 3FmZesCNBzUnJdBL8pEndG8XZJB7xwDXqx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1583313 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2170793 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 511006 (02/26/2018 13:49) |
| Last Seen Block | 527530 (06/15/2018 07:19) |
| Account Age (Blocks) | 357720 |
| Account Age Rank | 1640064 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2204245 |
| Deposits From External Accounts Percentile | Top 30.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1144 |
| Deposits From BitMEX Accounts Rank | 333509 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 960139 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6848 |
| Withdrawls To BitMEX Accounts Rank | 399543 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 912929 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746199 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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