| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3McT3nqakyNr4sHTVNAXdXVvxaysf2LjUL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1907 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3McT3nqakyNr4sHTVNAXdXVvxaysf2LjUL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5523337 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5651789 |
| Maximum Balance Percentile | Top 78.1 % |
| First Seen Block | 614791 (01/27/2020 17:43) |
| Last Seen Block | 632780 (06/02/2020 19:25) |
| Account Age (Blocks) | 253935 |
| Account Age Rank | 5511010 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5637657 |
| Deposits From External Accounts Percentile | Top 77.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1907 |
| Deposits From BitMEX Accounts Rank | 279131 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 911407 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3147264 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3259990 |
| Number of Deposits from External Accounts Percentile | Top 45.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 273756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 861785 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 170056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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