| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MBHja5oERB3L2Q48sWQMbRbZ92vFH19iU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2887 |
| Statistic | Value |
|---|---|
| Address | 3MBHja5oERB3L2Q48sWQMbRbZ92vFH19iU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4168349 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4439793 |
| Maximum Balance Percentile | Top 61.3 % |
| First Seen Block | 575385 (05/10/2019 07:20) |
| Last Seen Block | 591458 (08/24/2019 00:50) |
| Account Age (Blocks) | 290198 |
| Account Age Rank | 4133819 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4400381 |
| Deposits From External Accounts Percentile | Top 60.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4853142 |
| Deposits From BitMEX Accounts Percentile | Top 67.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4853142 |
| Withdrawls To External Accounts Percentile | Top 67.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2887 |
| Withdrawls To BitMEX Accounts Rank | 244952 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 802569 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1554583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1554583 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 325641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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