| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MKWnuVGA2FxhZaR4FcgMQWgWrR3bSckP1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3MKWnuVGA2FxhZaR4FcgMQWgWrR3bSckP1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3419608 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3773976 |
| Maximum Balance Percentile | Top 52.2 % |
| First Seen Block | 552145 (12/01/2018 12:01) |
| Last Seen Block | 579168 (06/04/2019 08:30) |
| Account Age (Blocks) | 302212 |
| Account Age Rank | 3381612 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3728704 |
| Deposits From External Accounts Percentile | Top 51.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4267337 |
| Deposits From BitMEX Accounts Percentile | Top 59.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4267337 |
| Withdrawls To External Accounts Percentile | Top 59.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2133762 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2336260 |
| Number of Deposits from External Accounts Percentile | Top 32.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3030627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3030627 |
| Number of Withdrawls to External Accounts Percentile | Top 41.9 % |
| Number of Withdrawls to BitMEX Accounts | 82 |
| Number of Withdrawls to BitMEX Accounts Rank | 12431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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