| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MAGtaSGaP21o8wezByBpc6TMfFjEgSgFw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 26.2897 | 0.0000 | 0.0236 |
| Statistic | Value |
|---|---|
| Address | 3MAGtaSGaP21o8wezByBpc6TMfFjEgSgFw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2364005 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2856241 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 582523 (06/26/2019 13:10) |
| Last Seen Block | 656765 (11/13/2020 15:30) |
| Account Age (Blocks) | 286203 |
| Account Age Rank | 4548445 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4774697 |
| Deposits From External Accounts Percentile | Top 65.9 % |
| Deposits From BitMEX Accounts (BTC) | 26.2897 |
| Deposits From BitMEX Accounts Rank | 12605 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672181 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0236 |
| Withdrawls To BitMEX Accounts Rank | 2035222 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2247460 |
| Number of Deposits from External Accounts Percentile | Top 31.0 % |
| Number of Deposits from BitMEX Accounts | 138 |
| Number of Deposits from BitMEX Accounts Rank | 1015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661373 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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