| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mg2hm7DJp7B3X8Sqs8ae2EQZCUL4ci6G2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1218 |
| Statistic | Value |
|---|---|
| Address | 3Mg2hm7DJp7B3X8Sqs8ae2EQZCUL4ci6G2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3636512 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3963772 |
| Maximum Balance Percentile | Top 54.7 % |
| First Seen Block | 557940 (01/10/2019 15:27) |
| Last Seen Block | 628947 (05/04/2020 21:45) |
| Account Age (Blocks) | 310786 |
| Account Age Rank | 3600475 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3921163 |
| Deposits From External Accounts Percentile | Top 54.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4440137 |
| Deposits From BitMEX Accounts Percentile | Top 61.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4440137 |
| Withdrawls To External Accounts Percentile | Top 61.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1218 |
| Withdrawls To BitMEX Accounts Rank | 1022202 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1383280 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2109702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2109702 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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