| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1M3wBYZKg7s4k4yrCaKVgn8ZfCKUStZ6Nt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1212 | 0.0000 | 0.3004 |
| Statistic | Value |
|---|---|
| Address | 1M3wBYZKg7s4k4yrCaKVgn8ZfCKUStZ6Nt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243525 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3617936 |
| Maximum Balance Percentile | Top 50.0 % |
| First Seen Block | 548894 (11/05/2018 17:15) |
| Last Seen Block | 615674 (02/02/2020 17:00) |
| Account Age (Blocks) | 316689 |
| Account Age Rank | 3204506 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3571241 |
| Deposits From External Accounts Percentile | Top 49.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1212 |
| Deposits From BitMEX Accounts Rank | 326274 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 953522 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3004 |
| Withdrawls To BitMEX Accounts Rank | 640490 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1088220 |
| Number of Deposits from External Accounts Percentile | Top 15.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694014 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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