| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MK234U82jUGiWxCo7ma1TPCP2wCAFZpNN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1210 |
| Statistic | Value |
|---|---|
| Address | 3MK234U82jUGiWxCo7ma1TPCP2wCAFZpNN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3681071 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4002159 |
| Maximum Balance Percentile | Top 55.3 % |
| First Seen Block | 559423 (01/21/2019 06:41) |
| Last Seen Block | 615566 (02/01/2020 22:04) |
| Account Age (Blocks) | 309303 |
| Account Age Rank | 3645443 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3960058 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4473679 |
| Deposits From BitMEX Accounts Percentile | Top 61.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4473679 |
| Withdrawls To External Accounts Percentile | Top 61.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1210 |
| Withdrawls To BitMEX Accounts Rank | 1025090 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1385563 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2111917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2111917 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 149 |
| Number of Withdrawls to BitMEX Accounts Rank | 5720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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