| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M4wtT4tWk8NyiJbYBeWrxyfy5Ynwrs1qy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0979 | 0.0000 | 0.0681 |
| Statistic | Value |
|---|---|
| Address | 3M4wtT4tWk8NyiJbYBeWrxyfy5Ynwrs1qy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3741280 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4054526 |
| Maximum Balance Percentile | Top 56.1 % |
| First Seen Block | 586225 (07/20/2019 14:39) |
| Last Seen Block | 619258 (02/27/2020 19:41) |
| Account Age (Blocks) | 268132 |
| Account Age Rank | 4749568 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4953406 |
| Deposits From External Accounts Percentile | Top 68.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0979 |
| Deposits From BitMEX Accounts Rank | 367660 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 989184 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0681 |
| Withdrawls To BitMEX Accounts Rank | 1372769 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1672222 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841659 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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