| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M9d8N7gFbFb6DYDkgk7yKyZEW52tguvwK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0200 | 0.0000 | 0.1081 |
| Statistic | Value |
|---|---|
| Address | 3M9d8N7gFbFb6DYDkgk7yKyZEW52tguvwK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859792 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3285997 |
| Maximum Balance Percentile | Top 45.4 % |
| First Seen Block | 537913 (08/22/2018 07:06) |
| Last Seen Block | 657960 (11/21/2020 09:22) |
| Account Age (Blocks) | 330813 |
| Account Age Rank | 2814120 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3232033 |
| Deposits From External Accounts Percentile | Top 44.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 551169 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1154377 |
| Withdrawls To External Accounts Percentile | Top 15.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1081 |
| Withdrawls To BitMEX Accounts Rank | 1084589 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1432704 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 243519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 838260 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 91 |
| Number of Withdrawls to BitMEX Accounts Rank | 10828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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