| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MhpfSnWi3yrqmYvAVYmenAi7Qy4fhB2yc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3240 |
| Statistic | Value |
|---|---|
| Address | 3MhpfSnWi3yrqmYvAVYmenAi7Qy4fhB2yc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6030276 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6109509 |
| Maximum Balance Percentile | Top 84.4 % |
| First Seen Block | 633056 (06/04/2020 18:08) |
| Last Seen Block | 633056 (06/04/2020 18:08) |
| Account Age (Blocks) | 232527 |
| Account Age Rank | 6030071 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6108306 |
| Deposits From External Accounts Percentile | Top 84.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6332271 |
| Deposits From BitMEX Accounts Percentile | Top 87.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6332271 |
| Withdrawls To External Accounts Percentile | Top 87.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3240 |
| Withdrawls To BitMEX Accounts Rank | 617352 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1071448 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1809635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1809635 |
| Number of Withdrawls to External Accounts Percentile | Top 25.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2606110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.0 % |
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