| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MV5SufQnYNMZZ9e2ccNqe4TLw3pWwigZQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0302 |
| Statistic | Value |
|---|---|
| Address | 3MV5SufQnYNMZZ9e2ccNqe4TLw3pWwigZQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4725260 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4939313 |
| Maximum Balance Percentile | Top 68.2 % |
| First Seen Block | 585059 (07/12/2019 10:36) |
| Last Seen Block | 631027 (05/20/2020 07:32) |
| Account Age (Blocks) | 280524 |
| Account Age Rank | 4694055 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4904463 |
| Deposits From External Accounts Percentile | Top 67.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5304141 |
| Deposits From BitMEX Accounts Percentile | Top 73.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5304141 |
| Withdrawls To External Accounts Percentile | Top 73.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0302 |
| Withdrawls To BitMEX Accounts Rank | 1863854 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2096119 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2800757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2800757 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 58727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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