| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MfrqHV2pWJrTF1K5syEDfBHWhTPEhv1Ar | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1200 |
| Statistic | Value |
|---|---|
| Address | 3MfrqHV2pWJrTF1K5syEDfBHWhTPEhv1Ar |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 603549 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1238137 |
| Maximum Balance Percentile | Top 17.1 % |
| First Seen Block | 491645 (10/25/2017 11:03) |
| Last Seen Block | 491645 (10/25/2017 11:03) |
| Account Age (Blocks) | 362712 |
| Account Age Rank | 591411 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1210478 |
| Deposits From External Accounts Percentile | Top 16.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1941545 |
| Deposits From BitMEX Accounts Percentile | Top 26.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1941545 |
| Withdrawls To External Accounts Percentile | Top 26.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1200 |
| Withdrawls To BitMEX Accounts Rank | 1030319 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1389413 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2110363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2110363 |
| Number of Withdrawls to External Accounts Percentile | Top 29.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2822639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.1 % |
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