| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MYcZVFiTjSGAe1eV3m3e9XzMHLN2tsxxd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2084 |
| Statistic | Value |
|---|---|
| Address | 3MYcZVFiTjSGAe1eV3m3e9XzMHLN2tsxxd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530810 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2124158 |
| Maximum Balance Percentile | Top 29.3 % |
| First Seen Block | 507843 (02/05/2018 20:08) |
| Last Seen Block | 534428 (07/30/2018 18:44) |
| Account Age (Blocks) | 360883 |
| Account Age Rank | 1505464 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2085691 |
| Deposits From External Accounts Percentile | Top 28.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2794952 |
| Deposits From BitMEX Accounts Percentile | Top 38.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2794952 |
| Withdrawls To External Accounts Percentile | Top 38.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2084 |
| Withdrawls To BitMEX Accounts Rank | 779545 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1194062 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1927540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1927540 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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