| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FvdGtk9kk9cvKSerWL75gRzzgx9nPjxPj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 19.4703 | 0.0000 | 0.0612 |
| Statistic | Value |
|---|---|
| Address | 3FvdGtk9kk9cvKSerWL75gRzzgx9nPjxPj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 156353 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 805542 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 485387 (09/15/2017 10:46) |
| Last Seen Block | 505839 (01/24/2018 07:35) |
| Account Age (Blocks) | 383339 |
| Account Age Rank | 411943 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1038642 |
| Deposits From External Accounts Percentile | Top 14.3 % |
| Deposits From BitMEX Accounts (BTC) | 19.4703 |
| Deposits From BitMEX Accounts Rank | 16520 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 675740 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0612 |
| Withdrawls To BitMEX Accounts Rank | 1426994 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1719050 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675918 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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