| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fs2ugy8V3ADXyLUvUUoQFYiJ6o7TChScJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.8807 | 0.0000 | 0.2283 |
| Statistic | Value |
|---|---|
| Address | 3Fs2ugy8V3ADXyLUvUUoQFYiJ6o7TChScJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 917121 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1538241 |
| Maximum Balance Percentile | Top 21.3 % |
| First Seen Block | 538981 (08/29/2018 02:43) |
| Last Seen Block | 662791 (12/24/2020 13:15) |
| Account Age (Blocks) | 315376 |
| Account Age Rank | 2855183 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3266546 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.8807 |
| Deposits From BitMEX Accounts Rank | 64648 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 718912 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2283 |
| Withdrawls To BitMEX Accounts Rank | 746659 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1168456 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 51 |
| Number of Deposits from BitMEX Accounts Rank | 2469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661816 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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