| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FwRUbYqrGQcXPi7ShKs5XSNMFisgWF56M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1464 |
| Statistic | Value |
|---|---|
| Address | 3FwRUbYqrGQcXPi7ShKs5XSNMFisgWF56M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6271215 |
| Current Blanace Percentile | Top 86.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6331827 |
| Maximum Balance Percentile | Top 87.6 % |
| First Seen Block | 651821 (10/08/2020 12:24) |
| Last Seen Block | 656326 (11/10/2020 17:59) |
| Account Age (Blocks) | 202536 |
| Account Age Rank | 6279257 |
| Account Age Percentile | Top 86.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6338980 |
| Deposits From External Accounts Percentile | Top 87.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6513150 |
| Deposits From BitMEX Accounts Percentile | Top 90.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6513150 |
| Withdrawls To External Accounts Percentile | Top 90.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1464 |
| Withdrawls To BitMEX Accounts Rank | 940587 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1318483 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2041695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2041695 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1349427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.7 % |
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