| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MUKLLtYiWrKRAFKwFpJpat2eRUzqZ7kfC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1491 | 0.0000 | 0.0847 |
| Statistic | Value |
|---|---|
| Address | 3MUKLLtYiWrKRAFKwFpJpat2eRUzqZ7kfC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146417 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2660781 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 520548 (04/30/2018 09:08) |
| Last Seen Block | 570738 (04/08/2019 11:40) |
| Account Age (Blocks) | 348178 |
| Account Age Rank | 2108278 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2612112 |
| Deposits From External Accounts Percentile | Top 36.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1491 |
| Deposits From BitMEX Accounts Rank | 305634 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 935140 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0847 |
| Withdrawls To BitMEX Accounts Rank | 1260032 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1578217 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 247536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841032 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 178 |
| Number of Withdrawls to BitMEX Accounts Rank | 4355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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