| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mh3ByGQLaFDLRCoxfEmfHtKLxx5tZaF9z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3Mh3ByGQLaFDLRCoxfEmfHtKLxx5tZaF9z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1231791 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1842639 |
| Maximum Balance Percentile | Top 25.5 % |
| First Seen Block | 501294 (12/27/2017 16:44) |
| Last Seen Block | 525345 (05/31/2018 21:43) |
| Account Age (Blocks) | 364289 |
| Account Age Rank | 1208712 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1805759 |
| Deposits From External Accounts Percentile | Top 24.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2523887 |
| Deposits From BitMEX Accounts Percentile | Top 34.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2523887 |
| Withdrawls To External Accounts Percentile | Top 34.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3442320 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3548403 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4225996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4225996 |
| Number of Withdrawls to External Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 714681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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