| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FtuCHUUyJgkPQSEXuh1dbFNu7JEdXEB67 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7547 | 0.0000 | 2.4592 |
| Statistic | Value |
|---|---|
| Address | 3FtuCHUUyJgkPQSEXuh1dbFNu7JEdXEB67 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 73121 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 726074 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 471395 (06/15/2017 15:22) |
| Last Seen Block | 483910 (09/06/2017 23:56) |
| Account Age (Blocks) | 382962 |
| Account Age Rank | 121360 |
| Account Age Percentile | Top 1.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 754538 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7547 |
| Deposits From BitMEX Accounts Rank | 146275 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 792224 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4592 |
| Withdrawls To BitMEX Accounts Rank | 151386 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 741169 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821389 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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