| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MA4UjkfJq2p25K2CK77oTiE9Lafg2w55d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2572 |
| Statistic | Value |
|---|---|
| Address | 3MA4UjkfJq2p25K2CK77oTiE9Lafg2w55d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5986646 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6070190 |
| Maximum Balance Percentile | Top 83.9 % |
| First Seen Block | 630801 (05/18/2020 07:25) |
| Last Seen Block | 631075 (05/20/2020 16:07) |
| Account Age (Blocks) | 234782 |
| Account Age Rank | 5981891 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6064517 |
| Deposits From External Accounts Percentile | Top 83.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6296313 |
| Deposits From BitMEX Accounts Percentile | Top 87.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6296313 |
| Withdrawls To External Accounts Percentile | Top 87.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2572 |
| Withdrawls To BitMEX Accounts Rank | 699293 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1132748 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1868287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1868287 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1330057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.4 % |
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