| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MVLkk33sQ2mRL4y1HtXyigkDpw5ztci8z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0045 |
| Statistic | Value |
|---|---|
| Address | 3MVLkk33sQ2mRL4y1HtXyigkDpw5ztci8z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1197529 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1809224 |
| Maximum Balance Percentile | Top 25.0 % |
| First Seen Block | 500712 (12/23/2017 16:45) |
| Last Seen Block | 516119 (04/01/2018 10:37) |
| Account Age (Blocks) | 353645 |
| Account Age Rank | 1174738 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1772455 |
| Deposits From External Accounts Percentile | Top 24.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2486765 |
| Deposits From BitMEX Accounts Percentile | Top 34.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2486765 |
| Withdrawls To External Accounts Percentile | Top 34.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0045 |
| Withdrawls To BitMEX Accounts Rank | 3299299 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3405471 |
| Number of Deposits from External Accounts Percentile | Top 47.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4080167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4080167 |
| Number of Withdrawls to External Accounts Percentile | Top 56.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 982210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.6 % |
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