| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MGaePS5xL4uXt6V65DptUd3iXurva77oc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3MGaePS5xL4uXt6V65DptUd3iXurva77oc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872690 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2421252 |
| Maximum Balance Percentile | Top 33.4 % |
| First Seen Block | 514643 (03/22/2018 08:51) |
| Last Seen Block | 612233 (01/10/2020 18:58) |
| Account Age (Blocks) | 350940 |
| Account Age Rank | 1837317 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2374489 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3064165 |
| Deposits From BitMEX Accounts Percentile | Top 42.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3064165 |
| Withdrawls To External Accounts Percentile | Top 42.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4286246 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4389787 |
| Number of Deposits from External Accounts Percentile | Top 60.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5057843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5057843 |
| Number of Withdrawls to External Accounts Percentile | Top 69.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1041195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.4 % |
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