| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MMDEYxPfo1j8iszWaaSRAPuKzjmv8wv6T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0213 |
| Statistic | Value |
|---|---|
| Address | 3MMDEYxPfo1j8iszWaaSRAPuKzjmv8wv6T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7091357 |
| Current Blanace Percentile | Top 98.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 7095290 |
| Maximum Balance Percentile | Top 98.2 % |
| First Seen Block | 779949 (03/09/2023 01:13) |
| Last Seen Block | 779949 (03/09/2023 01:13) |
| Account Age (Blocks) | 74408 |
| Account Age Rank | 7078919 |
| Account Age Percentile | Top 98.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 7083790 |
| Deposits From External Accounts Percentile | Top 98.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7134373 |
| Deposits From BitMEX Accounts Percentile | Top 98.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7134373 |
| Withdrawls To External Accounts Percentile | Top 98.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0213 |
| Withdrawls To BitMEX Accounts Rank | 2100330 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2305623 |
| Number of Deposits from External Accounts Percentile | Top 31.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3000581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3000581 |
| Number of Withdrawls to External Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3503474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 48.5 % |
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