| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MfWAmZ9A691XiSy3XZMJzP9T9YsrNWnBT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3MfWAmZ9A691XiSy3XZMJzP9T9YsrNWnBT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012637 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3416932 |
| Maximum Balance Percentile | Top 47.2 % |
| First Seen Block | 541323 (09/14/2018 01:07) |
| Last Seen Block | 604938 (11/22/2019 18:38) |
| Account Age (Blocks) | 327403 |
| Account Age Rank | 2967159 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3363370 |
| Deposits From External Accounts Percentile | Top 46.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3957313 |
| Deposits From BitMEX Accounts Percentile | Top 54.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3957313 |
| Withdrawls To External Accounts Percentile | Top 54.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2288147 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2472767 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3168990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3168990 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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