| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mn3Bw5BDQKD1ftPr7UTXtCiMLWkZRFtyi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.4649 | 0.0000 | 0.2091 |
| Statistic | Value |
|---|---|
| Address | 3Mn3Bw5BDQKD1ftPr7UTXtCiMLWkZRFtyi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 663964 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1295944 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 511159 (02/27/2018 13:14) |
| Last Seen Block | 548127 (10/31/2018 13:16) |
| Account Age (Blocks) | 357567 |
| Account Age Rank | 1647697 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2210921 |
| Deposits From External Accounts Percentile | Top 30.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.4649 |
| Deposits From BitMEX Accounts Rank | 56778 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 712473 |
| Withdrawls To External Accounts Percentile | Top 9.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2091 |
| Withdrawls To BitMEX Accounts Rank | 778270 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1193097 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 32 |
| Number of Deposits from BitMEX Accounts Rank | 4249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664173 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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