| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MDQ6pscVypkWbx5Wjy5PS4M28NX98Cvai | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0328 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3MDQ6pscVypkWbx5Wjy5PS4M28NX98Cvai |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6356330 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6375579 |
| Maximum Balance Percentile | Top 90.0 % |
| First Seen Block | 656588 (11/12/2020 13:14) |
| Last Seen Block | 656588 (11/12/2020 13:14) |
| Account Age (Blocks) | 125108 |
| Account Age Rank | 6333171 |
| Account Age Percentile | Top 89.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6385994 |
| Deposits From External Accounts Percentile | Top 90.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0328 |
| Deposits From BitMEX Accounts Rank | 493550 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 949470 |
| Withdrawls To External Accounts Percentile | Top 13.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6692444 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6835364 |
| Number of Deposits from External Accounts Percentile | Top 96.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 546166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 984975 |
| Number of Withdrawls to External Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6708977 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.7 % |
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