| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Fz86Bu1T5ohriDKU5caEC2KHC71NxhayQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0000 | 0.0000 | 4.4883 |
| Statistic | Value |
|---|---|
| Address | 3Fz86Bu1T5ohriDKU5caEC2KHC71NxhayQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2073214 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2595179 |
| Maximum Balance Percentile | Top 35.8 % |
| First Seen Block | 519124 (04/20/2018 14:24) |
| Last Seen Block | 541695 (09/16/2018 18:09) |
| Account Age (Blocks) | 349602 |
| Account Age Rank | 2035299 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2546506 |
| Deposits From External Accounts Percentile | Top 35.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 122219 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 771040 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4883 |
| Withdrawls To BitMEX Accounts Rank | 94028 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705995 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820783 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 139 |
| Number of Withdrawls to BitMEX Accounts Rank | 6287 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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