| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FuoFmPzPco1RgkLW9jUxwYin1czXbjwoR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1641 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3FuoFmPzPco1RgkLW9jUxwYin1czXbjwoR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548199 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2140168 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 517861 (04/12/2018 13:26) |
| Last Seen Block | 528884 (06/23/2018 20:05) |
| Account Age (Blocks) | 350865 |
| Account Age Rank | 1980514 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2497576 |
| Deposits From External Accounts Percentile | Top 34.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1641 |
| Deposits From BitMEX Accounts Rank | 293132 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 923960 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4473383 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4576846 |
| Number of Deposits from External Accounts Percentile | Top 63.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 73105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721897 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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