| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M3Yo1dkCd5Y7kjREunZQ8QmR7mmcqh5DN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.4800 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1M3Yo1dkCd5Y7kjREunZQ8QmR7mmcqh5DN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4962747 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5149905 |
| Maximum Balance Percentile | Top 71.1 % |
| First Seen Block | 594971 (09/15/2019 13:36) |
| Last Seen Block | 629503 (05/08/2020 13:34) |
| Account Age (Blocks) | 270612 |
| Account Age Rank | 5004883 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5181483 |
| Deposits From External Accounts Percentile | Top 71.6 % |
| Deposits From BitMEX Accounts (BTC) | 3.4800 |
| Deposits From BitMEX Accounts Rank | 56629 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 712191 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6606515 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6607031 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 41158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 696599 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6595344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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