| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FtHF1edKtC1KPbByRVBAqVjswBAaqoXZU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0364 |
| Statistic | Value |
|---|---|
| Address | 3FtHF1edKtC1KPbByRVBAqVjswBAaqoXZU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3685270 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4005741 |
| Maximum Balance Percentile | Top 55.3 % |
| First Seen Block | 559601 (01/22/2019 11:57) |
| Last Seen Block | 588214 (08/02/2019 11:15) |
| Account Age (Blocks) | 309125 |
| Account Age Rank | 3649660 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3963683 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4476734 |
| Deposits From BitMEX Accounts Percentile | Top 61.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4476734 |
| Withdrawls To External Accounts Percentile | Top 61.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0364 |
| Withdrawls To BitMEX Accounts Rank | 1751901 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1997584 |
| Number of Deposits from External Accounts Percentile | Top 27.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2705041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2705041 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 931289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.9 % |
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