| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MkveqTm2T67ArkeV2b6koMA3pXYKV9ET9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2940 |
| Statistic | Value |
|---|---|
| Address | 3MkveqTm2T67ArkeV2b6koMA3pXYKV9ET9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1865675 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2415327 |
| Maximum Balance Percentile | Top 33.4 % |
| First Seen Block | 514510 (03/21/2018 09:25) |
| Last Seen Block | 522212 (05/11/2018 14:31) |
| Account Age (Blocks) | 351073 |
| Account Age Rank | 1830389 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2368614 |
| Deposits From External Accounts Percentile | Top 32.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3058938 |
| Deposits From BitMEX Accounts Percentile | Top 42.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3058938 |
| Withdrawls To External Accounts Percentile | Top 42.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2940 |
| Withdrawls To BitMEX Accounts Rank | 656159 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1100527 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1837286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1837286 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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