| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MNZamyiX5govk3Gr3iyjEVAxifuYpuL7r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1072 |
| Statistic | Value |
|---|---|
| Address | 3MNZamyiX5govk3Gr3iyjEVAxifuYpuL7r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2921352 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3338679 |
| Maximum Balance Percentile | Top 46.1 % |
| First Seen Block | 539484 (09/01/2018 11:02) |
| Last Seen Block | 562624 (02/11/2019 18:42) |
| Account Age (Blocks) | 329242 |
| Account Age Rank | 2875708 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3284885 |
| Deposits From External Accounts Percentile | Top 45.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3887516 |
| Deposits From BitMEX Accounts Percentile | Top 53.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3887516 |
| Withdrawls To External Accounts Percentile | Top 53.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1072 |
| Withdrawls To BitMEX Accounts Rank | 1088995 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1436258 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2160966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2160966 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 135069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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