| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MA493s5ETME8HSVXS1HT7DgjfUSXmQKNe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3MA493s5ETME8HSVXS1HT7DgjfUSXmQKNe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6684540 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6725357 |
| Maximum Balance Percentile | Top 92.9 % |
| First Seen Block | 696887 (08/21/2021 17:34) |
| Last Seen Block | 709809 (11/15/2021 09:38) |
| Account Age (Blocks) | 168696 |
| Account Age Rank | 6777895 |
| Account Age Percentile | Top 93.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6805514 |
| Deposits From External Accounts Percentile | Top 94.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6923982 |
| Deposits From BitMEX Accounts Percentile | Top 95.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6923982 |
| Withdrawls To External Accounts Percentile | Top 95.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5934623 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6037498 |
| Number of Deposits from External Accounts Percentile | Top 83.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6693692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 92.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6693692 |
| Number of Withdrawls to External Accounts Percentile | Top 92.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 613543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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