| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3ML4ZsuzAHDpcU79rhaanW9K2DMAFHzx1n | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0459 |
| Statistic | Value |
|---|---|
| Address | 3ML4ZsuzAHDpcU79rhaanW9K2DMAFHzx1n |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1761510 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2325558 |
| Maximum Balance Percentile | Top 32.1 % |
| First Seen Block | 512806 (03/10/2018 00:36) |
| Last Seen Block | 524027 (05/23/2018 17:50) |
| Account Age (Blocks) | 352777 |
| Account Age Rank | 1729453 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2281638 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2977623 |
| Deposits From BitMEX Accounts Percentile | Top 41.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2977623 |
| Withdrawls To External Accounts Percentile | Top 41.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0459 |
| Withdrawls To BitMEX Accounts Rank | 1614651 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1878117 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2588138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2588138 |
| Number of Withdrawls to External Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1400797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.4 % |
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