| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FsyieYqMUyFYkhEWNUj4j2ywwvpnqumAg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 279.4863 | 0.0000 | 36.5615 |
| Statistic | Value |
|---|---|
| Address | 3FsyieYqMUyFYkhEWNUj4j2ywwvpnqumAg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 205808 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 853002 |
| Maximum Balance Percentile | Top 11.8 % |
| First Seen Block | 477738 (07/27/2017 02:04) |
| Last Seen Block | 498492 (12/10/2017 01:26) |
| Account Age (Blocks) | 387845 |
| Account Age Rank | 199249 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 830306 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 279.4863 |
| Deposits From BitMEX Accounts Rank | 1601 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662150 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.5615 |
| Withdrawls To BitMEX Accounts Rank | 10949 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651437 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716512 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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