| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MiCSdMYesxUqEBtwEu2jQFs5f8fgErHGF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 3MiCSdMYesxUqEBtwEu2jQFs5f8fgErHGF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2287391 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2788357 |
| Maximum Balance Percentile | Top 38.5 % |
| First Seen Block | 523181 (05/18/2018 02:30) |
| Last Seen Block | 596887 (09/27/2019 23:25) |
| Account Age (Blocks) | 342402 |
| Account Age Rank | 2248189 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2739152 |
| Deposits From External Accounts Percentile | Top 37.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3396123 |
| Deposits From BitMEX Accounts Percentile | Top 46.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3396123 |
| Withdrawls To External Accounts Percentile | Top 46.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2121762 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2325954 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3025283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3025283 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 338878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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