| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FrHdPDzCwm2CcFLAmyWURJBdsYXndCzaX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.0621 | 0.0000 | 0.5895 |
| Statistic | Value |
|---|---|
| Address | 3FrHdPDzCwm2CcFLAmyWURJBdsYXndCzaX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3770700 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4080633 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 588081 (08/01/2019 12:44) |
| Last Seen Block | 604362 (11/18/2019 13:44) |
| Account Age (Blocks) | 266276 |
| Account Age Rank | 4801003 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4998981 |
| Deposits From External Accounts Percentile | Top 69.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.0621 |
| Deposits From BitMEX Accounts Rank | 60443 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 715113 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5895 |
| Withdrawls To BitMEX Accounts Rank | 434029 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 936371 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 679656 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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