| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3FwSc5588X27pTQz2cTzxREFniYcMoeF5Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0255 |
| Statistic | Value |
|---|---|
| Address | 3FwSc5588X27pTQz2cTzxREFniYcMoeF5Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1318424 |
| Current Blanace Percentile | Top 18.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1925643 |
| Maximum Balance Percentile | Top 26.6 % |
| First Seen Block | 503178 (01/08/2018 13:55) |
| Last Seen Block | 562133 (02/08/2019 09:46) |
| Account Age (Blocks) | 365548 |
| Account Age Rank | 1295154 |
| Account Age Percentile | Top 17.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1888702 |
| Deposits From External Accounts Percentile | Top 26.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2604437 |
| Deposits From BitMEX Accounts Percentile | Top 36.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2604437 |
| Withdrawls To External Accounts Percentile | Top 36.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0255 |
| Withdrawls To BitMEX Accounts Rank | 1981171 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2199478 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2902038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2902038 |
| Number of Withdrawls to External Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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