| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MmFnMeWBCLZHWXnjYshRwKm78ad6ZWeHV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0348 | 0.0000 | 0.0349 |
| Statistic | Value |
|---|---|
| Address | 3MmFnMeWBCLZHWXnjYshRwKm78ad6ZWeHV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4373488 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4623697 |
| Maximum Balance Percentile | Top 63.9 % |
| First Seen Block | 579837 (06/08/2019 18:40) |
| Last Seen Block | 583375 (07/01/2019 23:03) |
| Account Age (Blocks) | 288889 |
| Account Age Rank | 4401518 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4641807 |
| Deposits From External Accounts Percentile | Top 64.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0348 |
| Deposits From BitMEX Accounts Rank | 490328 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1100095 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0349 |
| Withdrawls To BitMEX Accounts Rank | 1777106 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2019711 |
| Number of Deposits from External Accounts Percentile | Top 27.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 256151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847820 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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