| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mj2EbVjnaYA5a7PdruV8BU1m8YAY5ghiT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2549 |
| Statistic | Value |
|---|---|
| Address | 3Mj2EbVjnaYA5a7PdruV8BU1m8YAY5ghiT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5509328 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5639186 |
| Maximum Balance Percentile | Top 77.9 % |
| First Seen Block | 614070 (01/22/2020 23:08) |
| Last Seen Block | 614070 (01/22/2020 23:08) |
| Account Age (Blocks) | 254656 |
| Account Age Rank | 5496709 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5624741 |
| Deposits From External Accounts Percentile | Top 77.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5922315 |
| Deposits From BitMEX Accounts Percentile | Top 81.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5922315 |
| Withdrawls To External Accounts Percentile | Top 81.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2549 |
| Withdrawls To BitMEX Accounts Rank | 702372 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1135266 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1871225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1871225 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2647793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.6 % |
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