| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M92sq9ssFaNbEwF47uteVKJsbw125juS7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 12,314.9679 |
| Statistic | Value |
|---|---|
| Address | 3M92sq9ssFaNbEwF47uteVKJsbw125juS7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4979871 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5136785 |
| Maximum Balance Percentile | Top 71.5 % |
| First Seen Block | 591945 (08/27/2019 07:26) |
| Last Seen Block | 690784 (07/13/2021 04:43) |
| Account Age (Blocks) | 227521 |
| Account Age Rank | 4925074 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5108235 |
| Deposits From External Accounts Percentile | Top 71.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5454458 |
| Deposits From BitMEX Accounts Percentile | Top 75.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5454458 |
| Withdrawls To External Accounts Percentile | Top 75.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 12,314.9679 |
| Withdrawls To BitMEX Accounts Rank | 11 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 641000 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1382433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1382433 |
| Number of Withdrawls to External Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to BitMEX Accounts | 50459 |
| Number of Withdrawls to BitMEX Accounts Rank | 5 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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