| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M1UMntV8cqVNMQ8zNnpGXzKj8BWU1mBkE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0160 |
| Statistic | Value |
|---|---|
| Address | 3M1UMntV8cqVNMQ8zNnpGXzKj8BWU1mBkE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4420770 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4666901 |
| Maximum Balance Percentile | Top 64.5 % |
| First Seen Block | 579406 (06/05/2019 19:23) |
| Last Seen Block | 579406 (06/05/2019 19:23) |
| Account Age (Blocks) | 289320 |
| Account Age Rank | 4384674 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4626588 |
| Deposits From External Accounts Percentile | Top 63.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5056675 |
| Deposits From BitMEX Accounts Percentile | Top 69.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5056675 |
| Withdrawls To External Accounts Percentile | Top 69.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0160 |
| Withdrawls To BitMEX Accounts Rank | 2310150 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2492298 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3188158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3188158 |
| Number of Withdrawls to External Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3642163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 50.3 % |
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