| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MMmTegHQ5kRGHwcpJ1nV5ndRY6iqQGxVA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8892 |
| Statistic | Value |
|---|---|
| Address | 3MMmTegHQ5kRGHwcpJ1nV5ndRY6iqQGxVA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4933810 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5124178 |
| Maximum Balance Percentile | Top 70.8 % |
| First Seen Block | 591240 (08/22/2019 14:05) |
| Last Seen Block | 656960 (11/15/2020 00:32) |
| Account Age (Blocks) | 274343 |
| Account Age Rank | 4907906 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5095114 |
| Deposits From External Accounts Percentile | Top 70.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5469046 |
| Deposits From BitMEX Accounts Percentile | Top 75.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5469046 |
| Withdrawls To External Accounts Percentile | Top 75.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8892 |
| Withdrawls To BitMEX Accounts Rank | 343336 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 873694 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1621574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1621574 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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