| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FnK1syWoDRoou5cdcZz67mLETEBsvj3o7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1198 |
| Statistic | Value |
|---|---|
| Address | 3FnK1syWoDRoou5cdcZz67mLETEBsvj3o7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 260164 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 905648 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480332 (08/13/2017 08:39) |
| Last Seen Block | 486729 (09/24/2017 04:28) |
| Account Age (Blocks) | 374025 |
| Account Age Rank | 253100 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 882357 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1624639 |
| Deposits From BitMEX Accounts Percentile | Top 22.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1624639 |
| Withdrawls To External Accounts Percentile | Top 22.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1198 |
| Withdrawls To BitMEX Accounts Rank | 1031253 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1389930 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2110831 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2110831 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 62005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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