| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M1q3qMRayedxJ715GKNhAWBYFydGTGy2c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 40.0811 |
| Statistic | Value |
|---|---|
| Address | 3M1q3qMRayedxJ715GKNhAWBYFydGTGy2c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4950356 |
| Current Blanace Percentile | Top 68.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5138322 |
| Maximum Balance Percentile | Top 71.1 % |
| First Seen Block | 591945 (08/27/2019 07:26) |
| Last Seen Block | 684993 (05/26/2021 06:57) |
| Account Age (Blocks) | 262412 |
| Account Age Rank | 4925073 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5109851 |
| Deposits From External Accounts Percentile | Top 70.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5476728 |
| Deposits From BitMEX Accounts Percentile | Top 75.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5476728 |
| Withdrawls To External Accounts Percentile | Top 75.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.0811 |
| Withdrawls To BitMEX Accounts Rank | 9869 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650159 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1410817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1410817 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 149 |
| Number of Withdrawls to BitMEX Accounts Rank | 5697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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