| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MFALS5t2Kk9YjLcukWEAPJ65RoJiwJq28 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1720 |
| Statistic | Value |
|---|---|
| Address | 3MFALS5t2Kk9YjLcukWEAPJ65RoJiwJq28 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4932698 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5123207 |
| Maximum Balance Percentile | Top 70.8 % |
| First Seen Block | 591214 (08/22/2019 09:41) |
| Last Seen Block | 627871 (04/27/2020 15:36) |
| Account Age (Blocks) | 274369 |
| Account Age Rank | 4906674 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5094024 |
| Deposits From External Accounts Percentile | Top 70.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5468275 |
| Deposits From BitMEX Accounts Percentile | Top 75.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5468275 |
| Withdrawls To External Accounts Percentile | Top 75.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1720 |
| Withdrawls To BitMEX Accounts Rank | 870025 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1264580 |
| Number of Deposits from External Accounts Percentile | Top 17.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1994659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1994659 |
| Number of Withdrawls to External Accounts Percentile | Top 27.6 % |
| Number of Withdrawls to BitMEX Accounts | 114 |
| Number of Withdrawls to BitMEX Accounts Rank | 8280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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