| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M22NXJjsmQC79bLCqepAazeiS9YwE4X5P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1402 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3M22NXJjsmQC79bLCqepAazeiS9YwE4X5P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1121854 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1736112 |
| Maximum Balance Percentile | Top 24.0 % |
| First Seen Block | 499956 (12/18/2017 12:32) |
| Last Seen Block | 504764 (01/18/2018 04:23) |
| Account Age (Blocks) | 365627 |
| Account Age Rank | 1103172 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1703319 |
| Deposits From External Accounts Percentile | Top 23.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1402 |
| Deposits From BitMEX Accounts Rank | 310981 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 939775 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6792599 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6793115 |
| Number of Deposits from External Accounts Percentile | Top 93.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 87983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 736548 |
| Number of Withdrawls to External Accounts Percentile | Top 10.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6626049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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