| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M78VYtAGSJvgGb8bykKrawmkGQFBkMhHn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2862 |
| Statistic | Value |
|---|---|
| Address | 3M78VYtAGSJvgGb8bykKrawmkGQFBkMhHn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3779679 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4089126 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 563609 (02/18/2019 15:11) |
| Last Seen Block | 586885 (07/25/2019 00:20) |
| Account Age (Blocks) | 301974 |
| Account Age Rank | 3746127 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4049327 |
| Deposits From External Accounts Percentile | Top 55.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4548099 |
| Deposits From BitMEX Accounts Percentile | Top 62.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4548099 |
| Withdrawls To External Accounts Percentile | Top 62.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2862 |
| Withdrawls To BitMEX Accounts Rank | 664636 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1106926 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1843410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1843410 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 231444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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