| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MhbRJWaNDGFJYyTEz1MfVBnRD3wkni652 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3MhbRJWaNDGFJYyTEz1MfVBnRD3wkni652 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5981544 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6065710 |
| Maximum Balance Percentile | Top 83.8 % |
| First Seen Block | 630591 (05/16/2020 12:41) |
| Last Seen Block | 636294 (06/25/2020 15:01) |
| Account Age (Blocks) | 238135 |
| Account Age Rank | 5976831 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6060062 |
| Deposits From External Accounts Percentile | Top 83.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6292951 |
| Deposits From BitMEX Accounts Percentile | Top 86.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6292951 |
| Withdrawls To External Accounts Percentile | Top 86.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3053083 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3171265 |
| Number of Deposits from External Accounts Percentile | Top 43.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3854639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3854639 |
| Number of Withdrawls to External Accounts Percentile | Top 53.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 972301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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