| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MjJq9Vkzm3aCfBTmLLvaFmvFJsqWWhhAq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3MjJq9Vkzm3aCfBTmLLvaFmvFJsqWWhhAq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6407032 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6461973 |
| Maximum Balance Percentile | Top 89.2 % |
| First Seen Block | 663508 (12/29/2020 14:14) |
| Last Seen Block | 684661 (05/23/2021 13:19) |
| Account Age (Blocks) | 205218 |
| Account Age Rank | 6418123 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6472311 |
| Deposits From External Accounts Percentile | Top 89.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6627772 |
| Deposits From BitMEX Accounts Percentile | Top 91.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6627772 |
| Withdrawls To External Accounts Percentile | Top 91.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4532201 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4635606 |
| Number of Deposits from External Accounts Percentile | Top 64.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5301810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5301810 |
| Number of Withdrawls to External Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1662886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.0 % |
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