| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ExMnfj7VPgZHqDYaNV2Z8k74NMctMNxfL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0212 |
| Statistic | Value |
|---|---|
| Address | 3ExMnfj7VPgZHqDYaNV2Z8k74NMctMNxfL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1332399 |
| Current Blanace Percentile | Top 18.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1938400 |
| Maximum Balance Percentile | Top 26.8 % |
| First Seen Block | 503439 (01/10/2018 02:08) |
| Last Seen Block | 506772 (01/30/2018 04:32) |
| Account Age (Blocks) | 350918 |
| Account Age Rank | 1309152 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1901372 |
| Deposits From External Accounts Percentile | Top 26.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2611530 |
| Deposits From BitMEX Accounts Percentile | Top 36.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2611530 |
| Withdrawls To External Accounts Percentile | Top 36.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0212 |
| Withdrawls To BitMEX Accounts Rank | 2103921 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2308868 |
| Number of Deposits from External Accounts Percentile | Top 31.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3003762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3003762 |
| Number of Withdrawls to External Accounts Percentile | Top 41.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 176498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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