| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MGSgbiXFd2rgaCotLyap8ZLft4RdEY8d8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 3MGSgbiXFd2rgaCotLyap8ZLft4RdEY8d8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6327687 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6386363 |
| Maximum Balance Percentile | Top 88.2 % |
| First Seen Block | 657023 (11/15/2020 10:36) |
| Last Seen Block | 687589 (06/14/2021 19:47) |
| Account Age (Blocks) | 208560 |
| Account Age Rank | 6338279 |
| Account Age Percentile | Top 87.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6396156 |
| Deposits From External Accounts Percentile | Top 88.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6563039 |
| Deposits From BitMEX Accounts Percentile | Top 90.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6563039 |
| Withdrawls To External Accounts Percentile | Top 90.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3748010 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3852921 |
| Number of Deposits from External Accounts Percentile | Top 53.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4526687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4526687 |
| Number of Withdrawls to External Accounts Percentile | Top 62.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1566823 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.6 % |
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