| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FvFC46qyxGUGQbi3pt2ytUfYMmguepTBT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0764 |
| Statistic | Value |
|---|---|
| Address | 3FvFC46qyxGUGQbi3pt2ytUfYMmguepTBT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3274448 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3645041 |
| Maximum Balance Percentile | Top 50.4 % |
| First Seen Block | 549829 (11/12/2018 18:29) |
| Last Seen Block | 616598 (02/09/2020 04:18) |
| Account Age (Blocks) | 315754 |
| Account Age Rank | 3235859 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3598885 |
| Deposits From External Accounts Percentile | Top 49.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4155585 |
| Deposits From BitMEX Accounts Percentile | Top 57.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4155585 |
| Withdrawls To External Accounts Percentile | Top 57.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0764 |
| Withdrawls To BitMEX Accounts Rank | 1312245 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1621933 |
| Number of Deposits from External Accounts Percentile | Top 22.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2339552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2339552 |
| Number of Withdrawls to External Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 276638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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