| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mm9JEafk3cWwzsNwZd55WZqyP7kg78ZMA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8500 | 0.0000 | 0.2189 |
| Statistic | Value |
|---|---|
| Address | 3Mm9JEafk3cWwzsNwZd55WZqyP7kg78ZMA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3904960 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4200899 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 573029 (04/24/2019 14:05) |
| Last Seen Block | 586439 (07/21/2019 23:39) |
| Account Age (Blocks) | 292554 |
| Account Age Rank | 4046270 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4320872 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8500 |
| Deposits From BitMEX Accounts Rank | 138621 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 785870 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2189 |
| Withdrawls To BitMEX Accounts Rank | 761644 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1180355 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 17088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 675665 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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