| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M54cD39BFbgnJ36QArQ9hth86dYVNf5ZL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1339 |
| Statistic | Value |
|---|---|
| Address | 3M54cD39BFbgnJ36QArQ9hth86dYVNf5ZL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4481534 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4721978 |
| Maximum Balance Percentile | Top 65.2 % |
| First Seen Block | 580862 (06/15/2019 14:25) |
| Last Seen Block | 621845 (03/16/2020 12:32) |
| Account Age (Blocks) | 287864 |
| Account Age Rank | 4446068 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4682377 |
| Deposits From External Accounts Percentile | Top 64.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5106757 |
| Deposits From BitMEX Accounts Percentile | Top 70.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5106757 |
| Withdrawls To External Accounts Percentile | Top 70.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1339 |
| Withdrawls To BitMEX Accounts Rank | 979098 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1349327 |
| Number of Deposits from External Accounts Percentile | Top 18.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2076819 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2076819 |
| Number of Withdrawls to External Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to BitMEX Accounts | 113 |
| Number of Withdrawls to BitMEX Accounts Rank | 8376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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