| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FsqUKQyuuL8EEZXRLZqb2sXs4t34o2NUu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5179 | 0.0000 | 3.1871 |
| Statistic | Value |
|---|---|
| Address | 3FsqUKQyuuL8EEZXRLZqb2sXs4t34o2NUu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6499128 |
| Current Blanace Percentile | Top 91.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6515869 |
| Maximum Balance Percentile | Top 92.0 % |
| First Seen Block | 669776 (02/09/2021 00:04) |
| Last Seen Block | 781422 (03/18/2023 21:27) |
| Account Age (Blocks) | 111920 |
| Account Age Rank | 6511482 |
| Account Age Percentile | Top 91.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6554756 |
| Deposits From External Accounts Percentile | Top 92.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5179 |
| Deposits From BitMEX Accounts Rank | 93974 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 591809 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1871 |
| Withdrawls To BitMEX Accounts Rank | 119755 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716633 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 513036 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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