| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fw5fz2CYbinf6vGwyJ9u4rALXr9KcSW2f | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6020 |
| Statistic | Value |
|---|---|
| Address | 3Fw5fz2CYbinf6vGwyJ9u4rALXr9KcSW2f |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5160312 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5326314 |
| Maximum Balance Percentile | Top 73.6 % |
| First Seen Block | 599420 (10/15/2019 04:24) |
| Last Seen Block | 728276 (03/21/2022 00:12) |
| Account Age (Blocks) | 269306 |
| Account Age Rank | 5138336 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5301782 |
| Deposits From External Accounts Percentile | Top 73.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5649001 |
| Deposits From BitMEX Accounts Percentile | Top 78.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5649001 |
| Withdrawls To External Accounts Percentile | Top 78.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6020 |
| Withdrawls To BitMEX Accounts Rank | 427031 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 931922 |
| Number of Deposits from External Accounts Percentile | Top 12.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1677411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1677411 |
| Number of Withdrawls to External Accounts Percentile | Top 23.2 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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