| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MDQVR7hR3pXggiqzdx7QkrhYRiUbxyvwo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3MDQVR7hR3pXggiqzdx7QkrhYRiUbxyvwo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5332393 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5480070 |
| Maximum Balance Percentile | Top 75.8 % |
| First Seen Block | 605585 (11/27/2019 11:14) |
| Last Seen Block | 666921 (01/20/2021 17:19) |
| Account Age (Blocks) | 248772 |
| Account Age Rank | 5313824 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5459385 |
| Deposits From External Accounts Percentile | Top 75.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5777998 |
| Deposits From BitMEX Accounts Percentile | Top 80.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5777998 |
| Withdrawls To External Accounts Percentile | Top 80.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1664220 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1920707 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2624935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2624935 |
| Number of Withdrawls to External Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 928545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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