| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MRuGgGkQfir3SsxdhvJrgroBLemz8Yyyc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0837 | 0.0000 | 0.1183 |
| Statistic | Value |
|---|---|
| Address | 3MRuGgGkQfir3SsxdhvJrgroBLemz8Yyyc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 705354 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1335633 |
| Maximum Balance Percentile | Top 18.4 % |
| First Seen Block | 494028 (11/11/2017 18:31) |
| Last Seen Block | 596980 (09/28/2019 13:25) |
| Account Age (Blocks) | 374698 |
| Account Age Rank | 689548 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1304849 |
| Deposits From External Accounts Percentile | Top 18.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.0837 |
| Deposits From BitMEX Accounts Rank | 77126 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730832 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1183 |
| Withdrawls To BitMEX Accounts Rank | 1038360 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1396081 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694429 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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