| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MaFTgmq3FcZHXShDjKgyZi81RtaXXpuyW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 96.1325 | 0.0000 | 11.4624 |
| Statistic | Value |
|---|---|
| Address | 3MaFTgmq3FcZHXShDjKgyZi81RtaXXpuyW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2036041 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2561764 |
| Maximum Balance Percentile | Top 35.4 % |
| First Seen Block | 535778 (08/08/2018 13:28) |
| Last Seen Block | 750087 (08/19/2022 07:20) |
| Account Age (Blocks) | 329805 |
| Account Age Rank | 2715527 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3147487 |
| Deposits From External Accounts Percentile | Top 43.5 % |
| Deposits From BitMEX Accounts (BTC) | 96.1325 |
| Deposits From BitMEX Accounts Rank | 4419 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664610 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4624 |
| Withdrawls To BitMEX Accounts Rank | 37437 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668939 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666917 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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