| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Maka7dmeFtiP9QTc1t1s4hr2nFbhi4g2J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0511 |
| Statistic | Value |
|---|---|
| Address | 3Maka7dmeFtiP9QTc1t1s4hr2nFbhi4g2J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5979269 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6063620 |
| Maximum Balance Percentile | Top 83.7 % |
| First Seen Block | 630498 (05/15/2020 19:07) |
| Last Seen Block | 630498 (05/15/2020 19:07) |
| Account Age (Blocks) | 238228 |
| Account Age Rank | 5974708 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6058123 |
| Deposits From External Accounts Percentile | Top 83.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6291022 |
| Deposits From BitMEX Accounts Percentile | Top 86.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6291022 |
| Withdrawls To External Accounts Percentile | Top 86.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0511 |
| Withdrawls To BitMEX Accounts Rank | 1528109 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1804535 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2517659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2517659 |
| Number of Withdrawls to External Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1395623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.3 % |
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