| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MGwkXocb8U8MX8BeuNfp6s7GhRoZnWiur | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6582 |
| Statistic | Value |
|---|---|
| Address | 3MGwkXocb8U8MX8BeuNfp6s7GhRoZnWiur |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1871979 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2420831 |
| Maximum Balance Percentile | Top 33.4 % |
| First Seen Block | 514627 (03/22/2018 05:29) |
| Last Seen Block | 514627 (03/22/2018 05:29) |
| Account Age (Blocks) | 354099 |
| Account Age Rank | 1836636 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2374090 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3064300 |
| Deposits From BitMEX Accounts Percentile | Top 42.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3064300 |
| Withdrawls To External Accounts Percentile | Top 42.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6582 |
| Withdrawls To BitMEX Accounts Rank | 407921 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 918804 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1664864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1664864 |
| Number of Withdrawls to External Accounts Percentile | Top 23.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 327124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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