| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MXUDQfyk2ZnMT5pVWH1e7R1Q8xD3dxBQQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3MXUDQfyk2ZnMT5pVWH1e7R1Q8xD3dxBQQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6322992 |
| Current Blanace Percentile | Top 87.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6381857 |
| Maximum Balance Percentile | Top 88.2 % |
| First Seen Block | 656581 (11/12/2020 12:01) |
| Last Seen Block | 685822 (06/01/2021 16:32) |
| Account Age (Blocks) | 209002 |
| Account Age Rank | 6332886 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6390956 |
| Deposits From External Accounts Percentile | Top 88.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6558955 |
| Deposits From BitMEX Accounts Percentile | Top 90.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6558955 |
| Withdrawls To External Accounts Percentile | Top 90.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4706551 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4809719 |
| Number of Deposits from External Accounts Percentile | Top 66.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5473943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5473943 |
| Number of Withdrawls to External Accounts Percentile | Top 75.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 583248 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.1 % |
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