| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MLZzzTu5U7bcm8buFLvjFt1vJE4fL16WY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 3MLZzzTu5U7bcm8buFLvjFt1vJE4fL16WY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5422699 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5561657 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 609964 (12/27/2019 05:54) |
| Last Seen Block | 635251 (06/18/2020 06:33) |
| Account Age (Blocks) | 258762 |
| Account Age Rank | 5407594 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5544591 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5855075 |
| Deposits From BitMEX Accounts Percentile | Top 80.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5855075 |
| Withdrawls To External Accounts Percentile | Top 80.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2708235 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2854944 |
| Number of Deposits from External Accounts Percentile | Top 39.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3544131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3544131 |
| Number of Withdrawls to External Accounts Percentile | Top 48.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1478254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.4 % |
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