| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fyc8HHwby5uzt7UG2GdYANgLXQYj3Scek | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.2829 | 0.0000 | 0.1753 |
| Statistic | Value |
|---|---|
| Address | 3Fyc8HHwby5uzt7UG2GdYANgLXQYj3Scek |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1940436 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2479005 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515956 (03/31/2018 08:38) |
| Last Seen Block | 567020 (03/14/2019 13:26) |
| Account Age (Blocks) | 349627 |
| Account Age Rank | 1903361 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2430831 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.2829 |
| Deposits From BitMEX Accounts Rank | 73476 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 727403 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1753 |
| Withdrawls To BitMEX Accounts Rank | 863128 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1259282 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 110668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 747776 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1274732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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