| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MaBfuPh9i78GFNjTuX8EfQxGFTQUhCkBX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3MaBfuPh9i78GFNjTuX8EfQxGFTQUhCkBX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4728632 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4942417 |
| Maximum Balance Percentile | Top 68.3 % |
| First Seen Block | 585156 (07/13/2019 01:13) |
| Last Seen Block | 606035 (11/30/2019 12:58) |
| Account Age (Blocks) | 283570 |
| Account Age Rank | 4697591 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4907745 |
| Deposits From External Accounts Percentile | Top 67.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5307271 |
| Deposits From BitMEX Accounts Percentile | Top 73.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5307271 |
| Withdrawls To External Accounts Percentile | Top 73.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4424178 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4527679 |
| Number of Deposits from External Accounts Percentile | Top 62.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5194903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5194903 |
| Number of Withdrawls to External Accounts Percentile | Top 71.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 304338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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