| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MMen77Y5RGaNgTaoYdWg4p63e6NqG8pY7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 20.7157 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3MMen77Y5RGaNgTaoYdWg4p63e6NqG8pY7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5416916 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5556341 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 613275 (01/17/2020 13:30) |
| Last Seen Block | 708625 (11/07/2021 13:06) |
| Account Age (Blocks) | 252308 |
| Account Age Rank | 5479317 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5609067 |
| Deposits From External Accounts Percentile | Top 77.5 % |
| Deposits From BitMEX Accounts (BTC) | 20.7157 |
| Deposits From BitMEX Accounts Rank | 15054 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 674208 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4535302 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4638569 |
| Number of Deposits from External Accounts Percentile | Top 64.1 % |
| Number of Deposits from BitMEX Accounts | 31 |
| Number of Deposits from BitMEX Accounts Rank | 4428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664166 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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