| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M4m3cJ9Eeuw8uZCf1ZNh43V91Fy5EuGEK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3341 |
| Statistic | Value |
|---|---|
| Address | 3M4m3cJ9Eeuw8uZCf1ZNh43V91Fy5EuGEK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3790865 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4099342 |
| Maximum Balance Percentile | Top 56.6 % |
| First Seen Block | 563885 (02/20/2019 12:12) |
| Last Seen Block | 582191 (06/24/2019 10:56) |
| Account Age (Blocks) | 304841 |
| Account Age Rank | 3757209 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4059471 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4557655 |
| Deposits From BitMEX Accounts Percentile | Top 62.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4557655 |
| Withdrawls To External Accounts Percentile | Top 62.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3341 |
| Withdrawls To BitMEX Accounts Rank | 608186 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1064866 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1803857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1803857 |
| Number of Withdrawls to External Accounts Percentile | Top 24.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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