| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M8rV6WmLxXjtRwVAkuLbi9JMRyYkmme2y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2000 | 0.0000 | 0.1017 |
| Statistic | Value |
|---|---|
| Address | 3M8rV6WmLxXjtRwVAkuLbi9JMRyYkmme2y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3136356 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3524037 |
| Maximum Balance Percentile | Top 48.7 % |
| First Seen Block | 544900 (10/08/2018 13:42) |
| Last Seen Block | 578049 (05/27/2019 15:28) |
| Account Age (Blocks) | 320683 |
| Account Age Rank | 3099003 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3477961 |
| Deposits From External Accounts Percentile | Top 48.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 270135 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 903017 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1017 |
| Withdrawls To BitMEX Accounts Rank | 1116583 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1458670 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 243936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 838443 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2314322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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