| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MG1qHFHxH5LBJfLNeC9LuCxrFjVM8jphD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0187 | 0.0000 | 0.0477 |
| Statistic | Value |
|---|---|
| Address | 3MG1qHFHxH5LBJfLNeC9LuCxrFjVM8jphD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4223872 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4489931 |
| Maximum Balance Percentile | Top 62.0 % |
| First Seen Block | 576063 (05/14/2019 21:41) |
| Last Seen Block | 576313 (05/16/2019 14:22) |
| Account Age (Blocks) | 289520 |
| Account Age Rank | 4192426 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4453375 |
| Deposits From External Accounts Percentile | Top 61.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0187 |
| Deposits From BitMEX Accounts Rank | 562643 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1164807 |
| Withdrawls To External Accounts Percentile | Top 16.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0477 |
| Withdrawls To BitMEX Accounts Rank | 1592954 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1859253 |
| Number of Deposits from External Accounts Percentile | Top 25.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 253317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 845348 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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