| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MPaJyqjKrHKpPrG3kLCr7Snqh9UNh9f1i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3MPaJyqjKrHKpPrG3kLCr7Snqh9UNh9f1i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 716991 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1346353 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494163 (11/13/2017 07:34) |
| Last Seen Block | 494163 (11/13/2017 07:34) |
| Account Age (Blocks) | 360194 |
| Account Age Rank | 700866 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1315158 |
| Deposits From External Accounts Percentile | Top 18.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2042058 |
| Deposits From BitMEX Accounts Percentile | Top 28.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2042058 |
| Withdrawls To External Accounts Percentile | Top 28.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3144532 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3256750 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3933613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3933613 |
| Number of Withdrawls to External Accounts Percentile | Top 54.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4217197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 58.4 % |
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