| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MkiPpYkvHF53Y53Zn1HtrU1hcDfyfBpgf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3030 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3MkiPpYkvHF53Y53Zn1HtrU1hcDfyfBpgf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934102 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2473784 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 566050 (03/07/2019 14:06) |
| Last Seen Block | 575865 (05/13/2019 15:17) |
| Account Age (Blocks) | 302676 |
| Account Age Rank | 3819812 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4115347 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.3030 |
| Deposits From BitMEX Accounts Rank | 73096 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 727198 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6619169 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6619688 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668417 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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