| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ma9fh5vgLRR5kvJ9H1uEWcQ8Z4U1aBLnf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0076 |
| Statistic | Value |
|---|---|
| Address | 3Ma9fh5vgLRR5kvJ9H1uEWcQ8Z4U1aBLnf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970397 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3380307 |
| Maximum Balance Percentile | Top 46.8 % |
| First Seen Block | 540396 (09/07/2018 20:59) |
| Last Seen Block | 540396 (09/07/2018 20:59) |
| Account Age (Blocks) | 313961 |
| Account Age Rank | 2925199 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3326945 |
| Deposits From External Accounts Percentile | Top 46.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3919072 |
| Deposits From BitMEX Accounts Percentile | Top 54.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3919072 |
| Withdrawls To External Accounts Percentile | Top 54.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0076 |
| Withdrawls To BitMEX Accounts Rank | 2925006 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3050001 |
| Number of Deposits from External Accounts Percentile | Top 42.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3730018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3730018 |
| Number of Withdrawls to External Accounts Percentile | Top 51.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4067714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 56.3 % |
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