| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M8y6D5WHH9SV8hroZdc2wWQJkQUZCwvZ7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0397 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3M8y6D5WHH9SV8hroZdc2wWQJkQUZCwvZ7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6297926 |
| Current Blanace Percentile | Top 88.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6318132 |
| Maximum Balance Percentile | Top 89.2 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 673857 (03/09/2021 13:04) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333036 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385859 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0397 |
| Deposits From BitMEX Accounts Rank | 475244 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 932599 |
| Withdrawls To External Accounts Percentile | Top 13.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6677477 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6820397 |
| Number of Deposits from External Accounts Percentile | Top 96.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 91798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 586288 |
| Number of Withdrawls to External Accounts Percentile | Top 8.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6386964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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