| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MioDqyMnXV1ZGY28qosBUUBYPDAyEE7Hs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.5851 | 0.0000 | 0.0801 |
| Statistic | Value |
|---|---|
| Address | 3MioDqyMnXV1ZGY28qosBUUBYPDAyEE7Hs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5662204 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5775625 |
| Maximum Balance Percentile | Top 79.9 % |
| First Seen Block | 620154 (03/04/2020 13:13) |
| Last Seen Block | 655001 (11/01/2020 13:27) |
| Account Age (Blocks) | 234203 |
| Account Age Rank | 5658610 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5769839 |
| Deposits From External Accounts Percentile | Top 79.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.5851 |
| Deposits From BitMEX Accounts Rank | 68307 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 722206 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0801 |
| Withdrawls To BitMEX Accounts Rank | 1286113 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1599602 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703141 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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