| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M9QuCR3D8cooXC1zzCXcoSKkjYjpGeQLX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0801 |
| Statistic | Value |
|---|---|
| Address | 3M9QuCR3D8cooXC1zzCXcoSKkjYjpGeQLX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3811316 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4117019 |
| Maximum Balance Percentile | Top 57.0 % |
| First Seen Block | 564492 (02/24/2019 19:56) |
| Last Seen Block | 583208 (06/30/2019 18:12) |
| Account Age (Blocks) | 289865 |
| Account Age Rank | 3777980 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4077458 |
| Deposits From External Accounts Percentile | Top 56.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4567405 |
| Deposits From BitMEX Accounts Percentile | Top 63.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4567405 |
| Withdrawls To External Accounts Percentile | Top 63.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0801 |
| Withdrawls To BitMEX Accounts Rank | 1285765 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1599317 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2312902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2312902 |
| Number of Withdrawls to External Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 916313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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