| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MX5q41HmY9x3BqtkjMLYsxdHG6cZSUk3b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1614 | 0.0000 | 1.4492 |
| Statistic | Value |
|---|---|
| Address | 3MX5q41HmY9x3BqtkjMLYsxdHG6cZSUk3b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5012487 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5194054 |
| Maximum Balance Percentile | Top 71.7 % |
| First Seen Block | 594275 (09/11/2019 03:09) |
| Last Seen Block | 619014 (02/26/2020 02:43) |
| Account Age (Blocks) | 274451 |
| Account Age Rank | 4989000 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5167620 |
| Deposits From External Accounts Percentile | Top 71.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1614 |
| Deposits From BitMEX Accounts Rank | 294476 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 925169 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4492 |
| Withdrawls To BitMEX Accounts Rank | 227509 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 791614 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 824135 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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