| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MpHVoCjo5K2LxTEhQgpK7i9mXbqTtsuCf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2119 |
| Statistic | Value |
|---|---|
| Address | 3MpHVoCjo5K2LxTEhQgpK7i9mXbqTtsuCf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312264 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2809899 |
| Maximum Balance Percentile | Top 38.9 % |
| First Seen Block | 523952 (05/23/2018 05:13) |
| Last Seen Block | 537128 (08/17/2018 03:01) |
| Account Age (Blocks) | 330405 |
| Account Age Rank | 2272778 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2760410 |
| Deposits From External Accounts Percentile | Top 38.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3410590 |
| Deposits From BitMEX Accounts Percentile | Top 47.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3410590 |
| Withdrawls To External Accounts Percentile | Top 47.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2119 |
| Withdrawls To BitMEX Accounts Rank | 772824 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1188265 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1916731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1916731 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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