| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MgAz5fLC4CDt3564HMRrd9YbnXPYcgPh8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8926 |
| Statistic | Value |
|---|---|
| Address | 3MgAz5fLC4CDt3564HMRrd9YbnXPYcgPh8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5068726 |
| Current Blanace Percentile | Top 70.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5244020 |
| Maximum Balance Percentile | Top 72.4 % |
| First Seen Block | 596403 (09/24/2019 20:04) |
| Last Seen Block | 607455 (12/10/2019 04:04) |
| Account Age (Blocks) | 272323 |
| Account Age Rank | 5046481 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5218968 |
| Deposits From External Accounts Percentile | Top 72.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5576127 |
| Deposits From BitMEX Accounts Percentile | Top 77.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5576127 |
| Withdrawls To External Accounts Percentile | Top 77.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8926 |
| Withdrawls To BitMEX Accounts Rank | 342552 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 873290 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1621699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1621699 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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