| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M3tTDY8YxFSkFS9h35nnLAxwh1RA6qWh1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 1M3tTDY8YxFSkFS9h35nnLAxwh1RA6qWh1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 260395 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 905871 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480337 (08/13/2017 09:16) |
| Last Seen Block | 494493 (11/15/2017 18:01) |
| Account Age (Blocks) | 374020 |
| Account Age Rank | 253322 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 882573 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1624853 |
| Deposits From BitMEX Accounts Percentile | Top 22.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1624853 |
| Withdrawls To External Accounts Percentile | Top 22.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2966718 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3089154 |
| Number of Deposits from External Accounts Percentile | Top 42.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3768573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3768573 |
| Number of Withdrawls to External Accounts Percentile | Top 52.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 346076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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