| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MfaGz2rZHvMSxrE9fjZPRBbvtsuqzH6a1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0594 |
| Statistic | Value |
|---|---|
| Address | 3MfaGz2rZHvMSxrE9fjZPRBbvtsuqzH6a1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568234 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2157783 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 508491 (02/10/2018 09:41) |
| Last Seen Block | 538596 (08/26/2018 18:47) |
| Account Age (Blocks) | 360235 |
| Account Age Rank | 1541905 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2118532 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2826234 |
| Deposits From BitMEX Accounts Percentile | Top 39.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2826234 |
| Withdrawls To External Accounts Percentile | Top 39.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0594 |
| Withdrawls To BitMEX Accounts Rank | 1446769 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1735652 |
| Number of Deposits from External Accounts Percentile | Top 24.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2450515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2450515 |
| Number of Withdrawls to External Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to BitMEX Accounts | 144 |
| Number of Withdrawls to BitMEX Accounts Rank | 6021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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