| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MTnRVr9hEnZpmXhb9VnDPzdZWuy8LnU7T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0207 |
| Statistic | Value |
|---|---|
| Address | 3MTnRVr9hEnZpmXhb9VnDPzdZWuy8LnU7T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605325 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2190398 |
| Maximum Balance Percentile | Top 30.3 % |
| First Seen Block | 509583 (02/17/2018 07:49) |
| Last Seen Block | 523189 (05/18/2018 04:23) |
| Account Age (Blocks) | 356000 |
| Account Age Rank | 1577995 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2150375 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2855364 |
| Deposits From BitMEX Accounts Percentile | Top 39.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2855364 |
| Withdrawls To External Accounts Percentile | Top 39.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0207 |
| Withdrawls To BitMEX Accounts Rank | 2120020 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2324260 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3023619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3023619 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1439437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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