| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MaL2mjRkRqgj1VmMMZ85npEweTH1WT9sw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0303 |
| Statistic | Value |
|---|---|
| Address | 3MaL2mjRkRqgj1VmMMZ85npEweTH1WT9sw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5578674 |
| Current Blanace Percentile | Top 77.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5700876 |
| Maximum Balance Percentile | Top 78.7 % |
| First Seen Block | 616910 (02/11/2020 09:33) |
| Last Seen Block | 620867 (03/09/2020 01:28) |
| Account Age (Blocks) | 251816 |
| Account Age Rank | 5567516 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5687962 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5975839 |
| Deposits From BitMEX Accounts Percentile | Top 82.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5975839 |
| Withdrawls To External Accounts Percentile | Top 82.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0303 |
| Withdrawls To BitMEX Accounts Rank | 1863269 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2095749 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2800910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2800910 |
| Number of Withdrawls to External Accounts Percentile | Top 38.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1420739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.6 % |
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