| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MFQuxV8zjd5enExmetH6nkmDD6csh8mCj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1196 |
| Statistic | Value |
|---|---|
| Address | 3MFQuxV8zjd5enExmetH6nkmDD6csh8mCj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3950125 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4242003 |
| Maximum Balance Percentile | Top 58.6 % |
| First Seen Block | 569875 (04/02/2019 11:45) |
| Last Seen Block | 577376 (05/23/2019 08:22) |
| Account Age (Blocks) | 295708 |
| Account Age Rank | 3918009 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4204179 |
| Deposits From External Accounts Percentile | Top 58.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4679513 |
| Deposits From BitMEX Accounts Percentile | Top 64.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4679513 |
| Withdrawls To External Accounts Percentile | Top 64.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1196 |
| Withdrawls To BitMEX Accounts Rank | 1032400 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1391390 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2117001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2117001 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 173313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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