| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MJr57Foqs4kiL5AT39eWwLiv42XuSzy9w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.0000 | 0.0000 | 5.1845 |
| Statistic | Value |
|---|---|
| Address | 3MJr57Foqs4kiL5AT39eWwLiv42XuSzy9w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2790172 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3225881 |
| Maximum Balance Percentile | Top 44.6 % |
| First Seen Block | 537044 (08/16/2018 14:37) |
| Last Seen Block | 663829 (12/31/2020 11:19) |
| Account Age (Blocks) | 317313 |
| Account Age Rank | 2779722 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3202188 |
| Deposits From External Accounts Percentile | Top 44.3 % |
| Deposits From BitMEX Accounts (BTC) | 7.0000 |
| Deposits From BitMEX Accounts Rank | 34748 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 691634 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1845 |
| Withdrawls To BitMEX Accounts Rank | 78902 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 694652 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 743872 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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