| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MDy8H72hx4ftcTNZ6nmBxAPFUf5BEp1Um | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 3MDy8H72hx4ftcTNZ6nmBxAPFUf5BEp1Um |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5882791 |
| Current Blanace Percentile | Top 81.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5976359 |
| Maximum Balance Percentile | Top 82.5 % |
| First Seen Block | 627116 (04/22/2020 04:17) |
| Last Seen Block | 633096 (06/05/2020 00:22) |
| Account Age (Blocks) | 241610 |
| Account Age Rank | 5877665 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5970022 |
| Deposits From External Accounts Percentile | Top 82.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6218934 |
| Deposits From BitMEX Accounts Percentile | Top 85.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6218934 |
| Withdrawls To External Accounts Percentile | Top 85.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3534695 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3640540 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4317447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4317447 |
| Number of Withdrawls to External Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 994582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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