| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M2u8WzC5FHVAGcXCLATy398NVaprJ7kUk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0331 |
| Statistic | Value |
|---|---|
| Address | 3M2u8WzC5FHVAGcXCLATy398NVaprJ7kUk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4097222 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4375205 |
| Maximum Balance Percentile | Top 60.4 % |
| First Seen Block | 573548 (04/28/2019 02:12) |
| Last Seen Block | 731468 (04/12/2022 00:15) |
| Account Age (Blocks) | 292035 |
| Account Age Rank | 4064837 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4337615 |
| Deposits From External Accounts Percentile | Top 59.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4796969 |
| Deposits From BitMEX Accounts Percentile | Top 66.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4796969 |
| Withdrawls To External Accounts Percentile | Top 66.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0331 |
| Withdrawls To BitMEX Accounts Rank | 1808985 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2047181 |
| Number of Deposits from External Accounts Percentile | Top 28.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2752929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2752929 |
| Number of Withdrawls to External Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 235910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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