| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MCAKAKjYSRd6LDCydSbudDN3W7CFFuKzj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.8946 |
| Statistic | Value |
|---|---|
| Address | 3MCAKAKjYSRd6LDCydSbudDN3W7CFFuKzj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3778506 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4088204 |
| Maximum Balance Percentile | Top 56.5 % |
| First Seen Block | 563599 (02/18/2019 12:55) |
| Last Seen Block | 617749 (02/17/2020 08:05) |
| Account Age (Blocks) | 305127 |
| Account Age Rank | 3744794 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4048227 |
| Deposits From External Accounts Percentile | Top 55.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4548014 |
| Deposits From BitMEX Accounts Percentile | Top 62.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4548014 |
| Withdrawls To External Accounts Percentile | Top 62.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8946 |
| Withdrawls To BitMEX Accounts Rank | 135084 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 731726 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1489403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1489403 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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