| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MahfCsKprswx9iCBjV6YuH5mH8bndwWdk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2925 |
| Statistic | Value |
|---|---|
| Address | 3MahfCsKprswx9iCBjV6YuH5mH8bndwWdk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 959491 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1579548 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 498123 (12/07/2017 20:25) |
| Last Seen Block | 582549 (06/26/2019 16:52) |
| Account Age (Blocks) | 367460 |
| Account Age Rank | 938903 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1544683 |
| Deposits From External Accounts Percentile | Top 21.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2269350 |
| Deposits From BitMEX Accounts Percentile | Top 31.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2269350 |
| Withdrawls To External Accounts Percentile | Top 31.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2925 |
| Withdrawls To BitMEX Accounts Rank | 657783 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1101754 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1838456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1838456 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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