| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FvMLkRjmFkqSSFV1So2aECzknryfq5Euu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.5000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3FvMLkRjmFkqSSFV1So2aECzknryfq5Euu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004142 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2533894 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517443 (04/09/2018 23:06) |
| Last Seen Block | 558081 (01/11/2019 13:24) |
| Account Age (Blocks) | 351283 |
| Account Age Rank | 1965577 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2484487 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69790 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 724174 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5023009 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5126205 |
| Number of Deposits from External Accounts Percentile | Top 70.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 287224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 875178 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1282739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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