| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MKCLzmZh3XUGfXp99iCX3uzR86JAvh86W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3MKCLzmZh3XUGfXp99iCX3uzR86JAvh86W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4718256 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4933279 |
| Maximum Balance Percentile | Top 68.1 % |
| First Seen Block | 584914 (07/11/2019 10:41) |
| Last Seen Block | 631760 (05/26/2020 10:00) |
| Account Age (Blocks) | 283812 |
| Account Age Rank | 4686718 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4898076 |
| Deposits From External Accounts Percentile | Top 67.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5299136 |
| Deposits From BitMEX Accounts Percentile | Top 73.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5299136 |
| Withdrawls To External Accounts Percentile | Top 73.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1639042 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1899351 |
| Number of Deposits from External Accounts Percentile | Top 26.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2609318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2609318 |
| Number of Withdrawls to External Accounts Percentile | Top 36.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 335122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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