| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MPiBxQ1qJ5pa2vebnXeqr7B2Dyopnyz8X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 3MPiBxQ1qJ5pa2vebnXeqr7B2Dyopnyz8X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4195385 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4464424 |
| Maximum Balance Percentile | Top 61.7 % |
| First Seen Block | 575669 (05/12/2019 11:15) |
| Last Seen Block | 575669 (05/12/2019 11:15) |
| Account Age (Blocks) | 289914 |
| Account Age Rank | 4160139 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4424374 |
| Deposits From External Accounts Percentile | Top 61.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4875274 |
| Deposits From BitMEX Accounts Percentile | Top 67.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4875274 |
| Withdrawls To External Accounts Percentile | Top 67.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2489107 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2654410 |
| Number of Deposits from External Accounts Percentile | Top 36.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3346772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3346772 |
| Number of Withdrawls to External Accounts Percentile | Top 46.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3763027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.0 % |
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