| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M4etW2sQPkydcDUzJZiVduaHMWgg9aDhB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3852 | 0.0000 | 0.3852 |
| Statistic | Value |
|---|---|
| Address | 3M4etW2sQPkydcDUzJZiVduaHMWgg9aDhB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4863054 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5060733 |
| Maximum Balance Percentile | Top 70.0 % |
| First Seen Block | 592453 (08/30/2019 15:14) |
| Last Seen Block | 595045 (09/15/2019 23:15) |
| Account Age (Blocks) | 261904 |
| Account Age Rank | 4942398 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5125460 |
| Deposits From External Accounts Percentile | Top 70.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3852 |
| Deposits From BitMEX Accounts Rank | 204227 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 844088 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3852 |
| Withdrawls To BitMEX Accounts Rank | 567876 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1035098 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 233454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829819 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2308735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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