| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FpRnueMAcBbH8hWtznXvT8EHKFx9dhJmd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0171 |
| Statistic | Value |
|---|---|
| Address | 3FpRnueMAcBbH8hWtznXvT8EHKFx9dhJmd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207902 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2716455 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 521695 (05/08/2018 02:00) |
| Last Seen Block | 536529 (08/13/2018 04:02) |
| Account Age (Blocks) | 347031 |
| Account Age Rank | 2169398 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2667632 |
| Deposits From External Accounts Percentile | Top 36.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3330405 |
| Deposits From BitMEX Accounts Percentile | Top 46.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3330405 |
| Withdrawls To External Accounts Percentile | Top 46.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0171 |
| Withdrawls To BitMEX Accounts Rank | 2265268 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2452336 |
| Number of Deposits from External Accounts Percentile | Top 33.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3148963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3148963 |
| Number of Withdrawls to External Accounts Percentile | Top 43.5 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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