| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M4oSKbJRjdJRaqUeiuw29NFeJqGjbisBA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.4276 | 0.0000 | 0.8333 |
| Statistic | Value |
|---|---|
| Address | 3M4oSKbJRjdJRaqUeiuw29NFeJqGjbisBA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934666 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2474106 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 533928 (07/27/2018 13:16) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 331655 |
| Account Age Rank | 2636548 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3079341 |
| Deposits From External Accounts Percentile | Top 42.5 % |
| Deposits From BitMEX Accounts (BTC) | 8.4276 |
| Deposits From BitMEX Accounts Rank | 30697 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688554 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8333 |
| Withdrawls To BitMEX Accounts Rank | 356028 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 882342 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 27 |
| Number of Deposits from BitMEX Accounts Rank | 5135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664816 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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