| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ma8XTHFPq9fKYicfxBQgsjnf7FwUnyhf6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.7804 | 0.0000 | 0.1481 |
| Statistic | Value |
|---|---|
| Address | 3Ma8XTHFPq9fKYicfxBQgsjnf7FwUnyhf6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 502236 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1141717 |
| Maximum Balance Percentile | Top 15.8 % |
| First Seen Block | 541909 (09/18/2018 08:15) |
| Last Seen Block | 588890 (08/06/2019 13:26) |
| Account Age (Blocks) | 326817 |
| Account Age Rank | 2990350 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3383323 |
| Deposits From External Accounts Percentile | Top 46.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.7804 |
| Deposits From BitMEX Accounts Rank | 65915 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 720713 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1481 |
| Withdrawls To BitMEX Accounts Rank | 936204 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1315729 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670865 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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