| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MFNCDJ17LcBVjqPwF3CKc6onrdk5iYvgS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0407 |
| Statistic | Value |
|---|---|
| Address | 3MFNCDJ17LcBVjqPwF3CKc6onrdk5iYvgS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5719332 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5828882 |
| Maximum Balance Percentile | Top 80.5 % |
| First Seen Block | 621449 (03/13/2020 07:51) |
| Last Seen Block | 621450 (03/13/2020 08:00) |
| Account Age (Blocks) | 247277 |
| Account Age Rank | 5709895 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5817958 |
| Deposits From External Accounts Percentile | Top 80.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6088202 |
| Deposits From BitMEX Accounts Percentile | Top 84.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6088202 |
| Withdrawls To External Accounts Percentile | Top 84.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0407 |
| Withdrawls To BitMEX Accounts Rank | 1680835 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1936037 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2645142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2645142 |
| Number of Withdrawls to External Accounts Percentile | Top 36.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1406476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.4 % |
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