| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MZvFyM6zuC61ehgKw4LV3gjoDpL8gLVgP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1474 |
| Statistic | Value |
|---|---|
| Address | 3MZvFyM6zuC61ehgKw4LV3gjoDpL8gLVgP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4376504 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4626352 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 578618 (05/31/2019 02:34) |
| Last Seen Block | 621412 (03/12/2020 23:55) |
| Account Age (Blocks) | 286965 |
| Account Age Rank | 4339293 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4584909 |
| Deposits From External Accounts Percentile | Top 63.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5018758 |
| Deposits From BitMEX Accounts Percentile | Top 69.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5018758 |
| Withdrawls To External Accounts Percentile | Top 69.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1474 |
| Withdrawls To BitMEX Accounts Rank | 937925 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1316929 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2044946 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2044946 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 663042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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