| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M99TFeFSKNVdqEAEH9vX336tJPuatTcnW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 3M99TFeFSKNVdqEAEH9vX336tJPuatTcnW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4492334 |
| Current Blanace Percentile | Top 62.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4731542 |
| Maximum Balance Percentile | Top 65.4 % |
| First Seen Block | 581017 (06/16/2019 19:44) |
| Last Seen Block | 581017 (06/16/2019 19:44) |
| Account Age (Blocks) | 284566 |
| Account Age Rank | 4456442 |
| Account Age Percentile | Top 61.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4691557 |
| Deposits From External Accounts Percentile | Top 64.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5115014 |
| Deposits From BitMEX Accounts Percentile | Top 70.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5115014 |
| Withdrawls To External Accounts Percentile | Top 70.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3463209 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3569170 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4246496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4246496 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4434637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 61.3 % |
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