| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MTUZ3ohmxiWctkj23hACUFcto2gomzEDE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3MTUZ3ohmxiWctkj23hACUFcto2gomzEDE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5715501 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5825332 |
| Maximum Balance Percentile | Top 80.5 % |
| First Seen Block | 621422 (03/13/2020 02:00) |
| Last Seen Block | 660589 (12/09/2020 06:20) |
| Account Age (Blocks) | 247304 |
| Account Age Rank | 5706285 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5814620 |
| Deposits From External Accounts Percentile | Top 80.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6084889 |
| Deposits From BitMEX Accounts Percentile | Top 84.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6084889 |
| Withdrawls To External Accounts Percentile | Top 84.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4831010 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4934269 |
| Number of Deposits from External Accounts Percentile | Top 68.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5598027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5598027 |
| Number of Withdrawls to External Accounts Percentile | Top 77.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1702316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.5 % |
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