| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MBhJQ6YPGqNy5DpgjzdKQ9EAiV8hurs8t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7570 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3MBhJQ6YPGqNy5DpgjzdKQ9EAiV8hurs8t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6345168 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6364623 |
| Maximum Balance Percentile | Top 89.8 % |
| First Seen Block | 655678 (11/06/2020 13:07) |
| Last Seen Block | 664144 (01/02/2021 13:03) |
| Account Age (Blocks) | 126018 |
| Account Age Rank | 6322684 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6376019 |
| Deposits From External Accounts Percentile | Top 90.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.7570 |
| Deposits From BitMEX Accounts Rank | 145303 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 637743 |
| Withdrawls To External Accounts Percentile | Top 9.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6426107 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6569027 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 56066 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 555207 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6361790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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