| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FnTAQmEznpg9LBzHEFijQpEUMEds3chp4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2813 |
| Statistic | Value |
|---|---|
| Address | 3FnTAQmEznpg9LBzHEFijQpEUMEds3chp4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2153176 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2666852 |
| Maximum Balance Percentile | Top 36.8 % |
| First Seen Block | 520705 (05/01/2018 09:40) |
| Last Seen Block | 593048 (09/03/2019 11:18) |
| Account Age (Blocks) | 348021 |
| Account Age Rank | 2115005 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2618157 |
| Deposits From External Accounts Percentile | Top 36.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3284988 |
| Deposits From BitMEX Accounts Percentile | Top 45.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3284988 |
| Withdrawls To External Accounts Percentile | Top 45.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2813 |
| Withdrawls To BitMEX Accounts Rank | 245774 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 803222 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1555717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1555717 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 680 |
| Number of Withdrawls to BitMEX Accounts Rank | 414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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