| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MXEmvEqkoyHqaq7nG24AMZLebyzJnRY8u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0157 | 0.0000 | 0.1293 |
| Statistic | Value |
|---|---|
| Address | 3MXEmvEqkoyHqaq7nG24AMZLebyzJnRY8u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1424391 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2025599 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 505491 (01/22/2018 07:34) |
| Last Seen Block | 580960 (06/16/2019 07:39) |
| Account Age (Blocks) | 363235 |
| Account Age Rank | 1400625 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1988381 |
| Deposits From External Accounts Percentile | Top 27.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0157 |
| Deposits From BitMEX Accounts Rank | 577688 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1178661 |
| Withdrawls To External Accounts Percentile | Top 16.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1293 |
| Withdrawls To BitMEX Accounts Rank | 995041 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1361903 |
| Number of Deposits from External Accounts Percentile | Top 18.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837153 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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