| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MHQJsmJvyMDTh1zKwEeFAYotqp4rgS99K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1000 | 0.0000 | 2.6317 |
| Statistic | Value |
|---|---|
| Address | 3MHQJsmJvyMDTh1zKwEeFAYotqp4rgS99K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093599 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2612809 |
| Maximum Balance Percentile | Top 36.2 % |
| First Seen Block | 519605 (04/23/2018 16:59) |
| Last Seen Block | 567181 (03/15/2019 12:42) |
| Account Age (Blocks) | 334752 |
| Account Age Rank | 2055738 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2564139 |
| Deposits From External Accounts Percentile | Top 35.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 353199 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 975856 |
| Withdrawls To External Accounts Percentile | Top 13.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6317 |
| Withdrawls To BitMEX Accounts Rank | 143631 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 736255 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821172 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 95 |
| Number of Withdrawls to BitMEX Accounts Rank | 10265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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