| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M4QV5h8qun1bYTwGLMxdFp5jBsHdUJDTG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1896 |
| Statistic | Value |
|---|---|
| Address | 3M4QV5h8qun1bYTwGLMxdFp5jBsHdUJDTG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5401264 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5542470 |
| Maximum Balance Percentile | Top 76.5 % |
| First Seen Block | 608728 (12/19/2019 02:51) |
| Last Seen Block | 630072 (05/12/2020 07:11) |
| Account Age (Blocks) | 259998 |
| Account Age Rank | 5385069 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5524309 |
| Deposits From External Accounts Percentile | Top 76.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5838440 |
| Deposits From BitMEX Accounts Percentile | Top 80.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5838440 |
| Withdrawls To External Accounts Percentile | Top 80.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1896 |
| Withdrawls To BitMEX Accounts Rank | 833754 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1236839 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1968377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1968377 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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