| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MKXBTgJfUmNC8PKmy6peroSVUrLcvMt9y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 3MKXBTgJfUmNC8PKmy6peroSVUrLcvMt9y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4295666 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4553326 |
| Maximum Balance Percentile | Top 63.0 % |
| First Seen Block | 577006 (05/21/2019 01:07) |
| Last Seen Block | 578906 (06/02/2019 07:42) |
| Account Age (Blocks) | 277351 |
| Account Age Rank | 4258232 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4511459 |
| Deposits From External Accounts Percentile | Top 62.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4947935 |
| Deposits From BitMEX Accounts Percentile | Top 68.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4947935 |
| Withdrawls To External Accounts Percentile | Top 68.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3964325 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4068084 |
| Number of Deposits from External Accounts Percentile | Top 56.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4734687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4734687 |
| Number of Withdrawls to External Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1591119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.0 % |
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