| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fmrn3JYmfqFqvAhMfetbfS17cA7yHvimZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | 3Fmrn3JYmfqFqvAhMfetbfS17cA7yHvimZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2723440 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3169103 |
| Maximum Balance Percentile | Top 43.8 % |
| First Seen Block | 534983 (08/03/2018 09:42) |
| Last Seen Block | 560591 (01/29/2019 09:03) |
| Account Age (Blocks) | 330600 |
| Account Age Rank | 2679645 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3116724 |
| Deposits From External Accounts Percentile | Top 43.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3736394 |
| Deposits From BitMEX Accounts Percentile | Top 51.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3736394 |
| Withdrawls To External Accounts Percentile | Top 51.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1514775 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1793091 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2505980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2505980 |
| Number of Withdrawls to External Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 924323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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