| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M5PtbXmodcsDPmzHQ8XwXSGFwGKDvQaRy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3M5PtbXmodcsDPmzHQ8XwXSGFwGKDvQaRy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2593803 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3057631 |
| Maximum Balance Percentile | Top 42.2 % |
| First Seen Block | 531717 (07/13/2018 06:27) |
| Last Seen Block | 531717 (07/13/2018 06:27) |
| Account Age (Blocks) | 337009 |
| Account Age Rank | 2551251 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3006026 |
| Deposits From External Accounts Percentile | Top 41.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3638315 |
| Deposits From BitMEX Accounts Percentile | Top 50.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3638315 |
| Withdrawls To External Accounts Percentile | Top 50.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2691953 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2839757 |
| Number of Deposits from External Accounts Percentile | Top 39.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3529285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3529285 |
| Number of Withdrawls to External Accounts Percentile | Top 48.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3907721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 54.0 % |
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