| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M3XNYkpWDZ6sDentHxfQvdrTS7ut7D8Mf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2335 | 0.0000 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 1M3XNYkpWDZ6sDentHxfQvdrTS7ut7D8Mf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 239585 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 886005 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479664 (08/08/2017 12:11) |
| Last Seen Block | 598913 (10/11/2019 12:50) |
| Account Age (Blocks) | 389062 |
| Account Age Rank | 232634 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 862941 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2335 |
| Deposits From BitMEX Accounts Rank | 252442 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 887695 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1846703 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2080981 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750795 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 193 |
| Number of Withdrawls to BitMEX Accounts Rank | 3767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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