| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fws4aQJ3F87bZehhkgHdjTp5G3j7gSrKE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5200 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 3Fws4aQJ3F87bZehhkgHdjTp5G3j7gSrKE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2633549 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3091571 |
| Maximum Balance Percentile | Top 42.8 % |
| First Seen Block | 532826 (07/20/2018 16:44) |
| Last Seen Block | 536738 (08/14/2018 15:20) |
| Account Age (Blocks) | 321531 |
| Account Age Rank | 2591193 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3040193 |
| Deposits From External Accounts Percentile | Top 42.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5200 |
| Deposits From BitMEX Accounts Rank | 172343 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 815651 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3324268 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3430319 |
| Number of Deposits from External Accounts Percentile | Top 47.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753230 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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