| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mfiu8bVxRa5kwGagnpo3yJC6BixdzGWRM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1325 | 0.0000 | 5.6272 |
| Statistic | Value |
|---|---|
| Address | 3Mfiu8bVxRa5kwGagnpo3yJC6BixdzGWRM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1677764 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2253193 |
| Maximum Balance Percentile | Top 31.1 % |
| First Seen Block | 511166 (02/27/2018 13:47) |
| Last Seen Block | 549785 (11/12/2018 11:28) |
| Account Age (Blocks) | 357560 |
| Account Age Rank | 1648238 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2211415 |
| Deposits From External Accounts Percentile | Top 30.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1325 |
| Deposits From BitMEX Accounts Rank | 316930 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 945287 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6272 |
| Withdrawls To BitMEX Accounts Rank | 74443 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 692736 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820113 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 196 |
| Number of Withdrawls to BitMEX Accounts Rank | 3670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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