| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FoZvo8CyApgNdTLDRsykLu2niXLGmTHqd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.7186 |
| Statistic | Value |
|---|---|
| Address | 3FoZvo8CyApgNdTLDRsykLu2niXLGmTHqd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1494327 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2090070 |
| Maximum Balance Percentile | Top 28.9 % |
| First Seen Block | 507260 (02/02/2018 11:59) |
| Last Seen Block | 620675 (03/07/2020 18:45) |
| Account Age (Blocks) | 361466 |
| Account Age Rank | 1469365 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2051882 |
| Deposits From External Accounts Percentile | Top 28.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2762300 |
| Deposits From BitMEX Accounts Percentile | Top 38.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2762300 |
| Withdrawls To External Accounts Percentile | Top 38.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7186 |
| Withdrawls To BitMEX Accounts Rank | 140710 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 735150 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1492566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1492566 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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