| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MMiuCZbkXMeMPurdUVCccmjEWdKkerLwS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | 3MMiuCZbkXMeMPurdUVCccmjEWdKkerLwS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2478826 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2957570 |
| Maximum Balance Percentile | Top 40.8 % |
| First Seen Block | 528379 (06/20/2018 15:00) |
| Last Seen Block | 535166 (08/04/2018 11:31) |
| Account Age (Blocks) | 340347 |
| Account Age Rank | 2437326 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2906716 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3549327 |
| Deposits From BitMEX Accounts Percentile | Top 49.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3549327 |
| Withdrawls To External Accounts Percentile | Top 49.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1598084 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1863895 |
| Number of Deposits from External Accounts Percentile | Top 25.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2574793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2574793 |
| Number of Withdrawls to External Accounts Percentile | Top 35.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 410673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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