| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MHmmiLMZRkCsezYUwZQyEc5DXw6AvYQSa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3MHmmiLMZRkCsezYUwZQyEc5DXw6AvYQSa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6684530 |
| Current Blanace Percentile | Top 92.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6725498 |
| Maximum Balance Percentile | Top 92.9 % |
| First Seen Block | 693267 (07/29/2021 18:39) |
| Last Seen Block | 706130 (10/22/2021 09:44) |
| Account Age (Blocks) | 175459 |
| Account Age Rank | 6761151 |
| Account Age Percentile | Top 93.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6790397 |
| Deposits From External Accounts Percentile | Top 93.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6911463 |
| Deposits From BitMEX Accounts Percentile | Top 95.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6911463 |
| Withdrawls To External Accounts Percentile | Top 95.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2702039 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2849247 |
| Number of Deposits from External Accounts Percentile | Top 39.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3538543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3538543 |
| Number of Withdrawls to External Accounts Percentile | Top 48.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 960644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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