| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MVc6Yxqzfjy8DnxQurxvustVv4sjchJCQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.3098 | 0.0000 | 10.9984 |
| Statistic | Value |
|---|---|
| Address | 3MVc6Yxqzfjy8DnxQurxvustVv4sjchJCQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 479875 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1120006 |
| Maximum Balance Percentile | Top 15.5 % |
| First Seen Block | 490834 (10/20/2017 14:43) |
| Last Seen Block | 507111 (02/01/2018 15:02) |
| Account Age (Blocks) | 374749 |
| Account Age Rank | 563403 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1184212 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.3098 |
| Deposits From BitMEX Accounts Rank | 58003 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 713433 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.9984 |
| Withdrawls To BitMEX Accounts Rank | 38828 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669695 |
| Number of Deposits from External Accounts Percentile | Top 9.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744185 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 18975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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