| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fsjq7MQq5iG1E3nCHkPXMPJrLeSeR6enw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3Fsjq7MQq5iG1E3nCHkPXMPJrLeSeR6enw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6640452 |
| Current Blanace Percentile | Top 91.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6683604 |
| Maximum Balance Percentile | Top 92.3 % |
| First Seen Block | 683309 (05/12/2021 17:59) |
| Last Seen Block | 683980 (05/17/2021 15:25) |
| Account Age (Blocks) | 185417 |
| Account Age Rank | 6664398 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6703909 |
| Deposits From External Accounts Percentile | Top 92.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6832596 |
| Deposits From BitMEX Accounts Percentile | Top 94.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6832596 |
| Withdrawls To External Accounts Percentile | Top 94.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3308460 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3415225 |
| Number of Deposits from External Accounts Percentile | Top 47.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4095052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4095052 |
| Number of Withdrawls to External Accounts Percentile | Top 56.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1521539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.0 % |
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