| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MCkfk86TGhZSrNTCsesD8iiCWe5Cuasha | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3MCkfk86TGhZSrNTCsesD8iiCWe5Cuasha |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6279777 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6340021 |
| Maximum Balance Percentile | Top 87.7 % |
| First Seen Block | 653009 (10/16/2020 13:33) |
| Last Seen Block | 743115 (07/01/2022 04:24) |
| Account Age (Blocks) | 201348 |
| Account Age Rank | 6288579 |
| Account Age Percentile | Top 87.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6347947 |
| Deposits From External Accounts Percentile | Top 87.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6519928 |
| Deposits From BitMEX Accounts Percentile | Top 90.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6519928 |
| Withdrawls To External Accounts Percentile | Top 90.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2135026 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2337382 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3031722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3031722 |
| Number of Withdrawls to External Accounts Percentile | Top 42.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 415840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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