| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MMXexg9gFSszAwgqYSkQcsNMwhrpmAzMw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3MMXexg9gFSszAwgqYSkQcsNMwhrpmAzMw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4779744 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4987770 |
| Maximum Balance Percentile | Top 68.9 % |
| First Seen Block | 586225 (07/20/2019 14:39) |
| Last Seen Block | 586225 (07/20/2019 14:39) |
| Account Age (Blocks) | 282501 |
| Account Age Rank | 4749620 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4954103 |
| Deposits From External Accounts Percentile | Top 68.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5348067 |
| Deposits From BitMEX Accounts Percentile | Top 73.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5348067 |
| Withdrawls To External Accounts Percentile | Top 73.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4922117 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5025344 |
| Number of Deposits from External Accounts Percentile | Top 69.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5688418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5688418 |
| Number of Withdrawls to External Accounts Percentile | Top 78.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5351091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 73.9 % |
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