| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MTD6DDXoHhGAety76evTU8g9qKxWhKrpx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3245 |
| Statistic | Value |
|---|---|
| Address | 3MTD6DDXoHhGAety76evTU8g9qKxWhKrpx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3558118 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3895865 |
| Maximum Balance Percentile | Top 53.8 % |
| First Seen Block | 555351 (12/25/2018 02:35) |
| Last Seen Block | 664041 (01/01/2021 20:25) |
| Account Age (Blocks) | 313375 |
| Account Age Rank | 3520949 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3851925 |
| Deposits From External Accounts Percentile | Top 53.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4380601 |
| Deposits From BitMEX Accounts Percentile | Top 60.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4380601 |
| Withdrawls To External Accounts Percentile | Top 60.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3245 |
| Withdrawls To BitMEX Accounts Rank | 616947 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1071313 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1810013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1810013 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 170 |
| Number of Withdrawls to BitMEX Accounts Rank | 4674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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