| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MeCN2tskyK8n1ETBXP1SQ8saEi18wtvzh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.4164 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3MeCN2tskyK8n1ETBXP1SQ8saEi18wtvzh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 794665 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1421250 |
| Maximum Balance Percentile | Top 19.6 % |
| First Seen Block | 513019 (03/11/2018 13:36) |
| Last Seen Block | 570602 (04/07/2019 13:17) |
| Account Age (Blocks) | 355707 |
| Account Age Rank | 1744401 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2294993 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.4164 |
| Deposits From BitMEX Accounts Rank | 57168 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 712825 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6608242 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6608761 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 37 |
| Number of Deposits from BitMEX Accounts Rank | 3663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663626 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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