| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mb5b3F1kVGcARqfXZJJtYr7fmX1DB1emQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4.5797 | 0.0000 | 0.0746 |
| Statistic | Value |
|---|---|
| Address | 3Mb5b3F1kVGcARqfXZJJtYr7fmX1DB1emQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 171387 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 819962 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 512890 (03/10/2018 13:15) |
| Last Seen Block | 537157 (08/17/2018 07:51) |
| Account Age (Blocks) | 352693 |
| Account Age Rank | 1732706 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2284357 |
| Deposits From External Accounts Percentile | Top 31.6 % |
| Deposits From BitMEX Accounts (BTC) | 4.5797 |
| Deposits From BitMEX Accounts Rank | 47594 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 703946 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0746 |
| Withdrawls To BitMEX Accounts Rank | 1324227 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1632072 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694392 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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