| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FsevWuSLnWbttLmehSToc6GHvohbfH7kn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0647 |
| Statistic | Value |
|---|---|
| Address | 3FsevWuSLnWbttLmehSToc6GHvohbfH7kn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5397516 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5538986 |
| Maximum Balance Percentile | Top 76.5 % |
| First Seen Block | 608650 (12/18/2019 13:10) |
| Last Seen Block | 644818 (08/22/2020 08:57) |
| Account Age (Blocks) | 260076 |
| Account Age Rank | 5381485 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5520952 |
| Deposits From External Accounts Percentile | Top 76.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5835354 |
| Deposits From BitMEX Accounts Percentile | Top 80.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5835354 |
| Withdrawls To External Accounts Percentile | Top 80.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0647 |
| Withdrawls To BitMEX Accounts Rank | 1398737 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1694865 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2410914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2410914 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 409111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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