| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MLpf3WvNxG58Z1kwLNqDqLMVHfRkyFhMY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4143 |
| Statistic | Value |
|---|---|
| Address | 3MLpf3WvNxG58Z1kwLNqDqLMVHfRkyFhMY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2071761 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2593908 |
| Maximum Balance Percentile | Top 35.8 % |
| First Seen Block | 519108 (04/20/2018 12:27) |
| Last Seen Block | 615930 (02/04/2020 10:34) |
| Account Age (Blocks) | 349618 |
| Account Age Rank | 2033643 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2544995 |
| Deposits From External Accounts Percentile | Top 35.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3219083 |
| Deposits From BitMEX Accounts Percentile | Top 44.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3219083 |
| Withdrawls To External Accounts Percentile | Top 44.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4143 |
| Withdrawls To BitMEX Accounts Rank | 543207 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1017059 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1758244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1758244 |
| Number of Withdrawls to External Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to BitMEX Accounts | 187 |
| Number of Withdrawls to BitMEX Accounts Rank | 4014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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