| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MMGhkMi7RYkF8cgQwkmccN3VhoX3zmrQY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3MMGhkMi7RYkF8cgQwkmccN3VhoX3zmrQY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3348493 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3711686 |
| Maximum Balance Percentile | Top 51.3 % |
| First Seen Block | 550927 (11/21/2018 06:43) |
| Last Seen Block | 585457 (07/15/2019 02:58) |
| Account Age (Blocks) | 314656 |
| Account Age Rank | 3309038 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3664928 |
| Deposits From External Accounts Percentile | Top 50.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4215483 |
| Deposits From BitMEX Accounts Percentile | Top 58.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4215483 |
| Withdrawls To External Accounts Percentile | Top 58.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4646031 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4749231 |
| Number of Deposits from External Accounts Percentile | Top 65.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5413950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5413950 |
| Number of Withdrawls to External Accounts Percentile | Top 74.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 306981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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