| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MMkSTH9rBKWmxgfGDLd6nckqBR5WUmDWu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0944 | 0.0000 | 0.7001 |
| Statistic | Value |
|---|---|
| Address | 3MMkSTH9rBKWmxgfGDLd6nckqBR5WUmDWu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2267158 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2770456 |
| Maximum Balance Percentile | Top 38.3 % |
| First Seen Block | 522674 (05/14/2018 19:37) |
| Last Seen Block | 577408 (05/23/2019 13:14) |
| Account Age (Blocks) | 346052 |
| Account Age Rank | 2228134 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2721354 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0944 |
| Deposits From BitMEX Accounts Rank | 372013 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 993768 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7001 |
| Withdrawls To BitMEX Accounts Rank | 393121 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 908296 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827520 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1277285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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