| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FoW2tEoSm8bc9zqXijEdsCyEyrFjzzbgA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1100 |
| Statistic | Value |
|---|---|
| Address | 3FoW2tEoSm8bc9zqXijEdsCyEyrFjzzbgA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4814221 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5017555 |
| Maximum Balance Percentile | Top 69.4 % |
| First Seen Block | 587453 (07/28/2019 14:10) |
| Last Seen Block | 613061 (01/16/2020 08:21) |
| Account Age (Blocks) | 266904 |
| Account Age Rank | 4785429 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4985224 |
| Deposits From External Accounts Percentile | Top 69.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5368979 |
| Deposits From BitMEX Accounts Percentile | Top 74.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5368979 |
| Withdrawls To External Accounts Percentile | Top 74.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1100 |
| Withdrawls To BitMEX Accounts Rank | 1073583 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1423658 |
| Number of Deposits from External Accounts Percentile | Top 19.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2143502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2143502 |
| Number of Withdrawls to External Accounts Percentile | Top 29.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 406798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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