| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MdJBhDzMUE9nHEF9Arb1y67Pf9yUAvhvP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9468 | 0.0000 | 1.6926 |
| Statistic | Value |
|---|---|
| Address | 3MdJBhDzMUE9nHEF9Arb1y67Pf9yUAvhvP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3406667 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3762606 |
| Maximum Balance Percentile | Top 52.1 % |
| First Seen Block | 551914 (11/29/2018 09:20) |
| Last Seen Block | 601455 (10/29/2019 02:35) |
| Account Age (Blocks) | 302443 |
| Account Age Rank | 3368513 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3717134 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.9468 |
| Deposits From BitMEX Accounts Rank | 84212 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 736619 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6926 |
| Withdrawls To BitMEX Accounts Rank | 203953 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 775927 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822717 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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