| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M2LDHiv4gr14PXZbRWMJ1zxXuXsvUFaws | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3M2LDHiv4gr14PXZbRWMJ1zxXuXsvUFaws |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6411707 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6466417 |
| Maximum Balance Percentile | Top 89.3 % |
| First Seen Block | 663846 (12/31/2020 14:43) |
| Last Seen Block | 671904 (02/24/2021 03:28) |
| Account Age (Blocks) | 204880 |
| Account Age Rank | 6422592 |
| Account Age Percentile | Top 88.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6476564 |
| Deposits From External Accounts Percentile | Top 89.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6631536 |
| Deposits From BitMEX Accounts Percentile | Top 91.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6631536 |
| Withdrawls To External Accounts Percentile | Top 91.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2239820 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2429623 |
| Number of Deposits from External Accounts Percentile | Top 33.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3126691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3126691 |
| Number of Withdrawls to External Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1447231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.0 % |
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