| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MDT5WtdhUa9yWKXs9FamaG2NDxtXGcZX6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3300 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3MDT5WtdhUa9yWKXs9FamaG2NDxtXGcZX6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5154425 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5321108 |
| Maximum Balance Percentile | Top 73.5 % |
| First Seen Block | 599771 (10/17/2019 13:32) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 268955 |
| Account Age Rank | 5149517 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5311998 |
| Deposits From External Accounts Percentile | Top 73.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3300 |
| Deposits From BitMEX Accounts Rank | 216942 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 856135 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6723112 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6723631 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 385676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 971341 |
| Number of Withdrawls to External Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6784803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.7 % |
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