| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MH6xjU7X68LHkCZ2EoWzhffuGgkdKTQVU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5414 |
| Statistic | Value |
|---|---|
| Address | 3MH6xjU7X68LHkCZ2EoWzhffuGgkdKTQVU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982868 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3391402 |
| Maximum Balance Percentile | Top 46.9 % |
| First Seen Block | 540661 (09/09/2018 15:30) |
| Last Seen Block | 565665 (03/04/2019 19:30) |
| Account Age (Blocks) | 324922 |
| Account Age Rank | 2937485 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3337987 |
| Deposits From External Accounts Percentile | Top 46.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3933808 |
| Deposits From BitMEX Accounts Percentile | Top 54.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3933808 |
| Withdrawls To External Accounts Percentile | Top 54.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5414 |
| Withdrawls To BitMEX Accounts Rank | 453930 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 950618 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1694650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1694650 |
| Number of Withdrawls to External Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 230587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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