| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MmTWYCJkSZysBQK2vnVZBjVYEhu6mY8Q1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3MmTWYCJkSZysBQK2vnVZBjVYEhu6mY8Q1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3319852 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3685330 |
| Maximum Balance Percentile | Top 51.0 % |
| First Seen Block | 550691 (11/19/2018 08:19) |
| Last Seen Block | 631127 (05/21/2020 02:57) |
| Account Age (Blocks) | 303666 |
| Account Age Rank | 3280921 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3638910 |
| Deposits From External Accounts Percentile | Top 50.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4186526 |
| Deposits From BitMEX Accounts Percentile | Top 57.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4186526 |
| Withdrawls To External Accounts Percentile | Top 57.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2620030 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2771695 |
| Number of Deposits from External Accounts Percentile | Top 38.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3457237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3457237 |
| Number of Withdrawls to External Accounts Percentile | Top 47.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 958925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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