| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MpUTCjedpCC8Psk3hZhb64H3mfnVCcWwo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0079 |
| Statistic | Value |
|---|---|
| Address | 3MpUTCjedpCC8Psk3hZhb64H3mfnVCcWwo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797965 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2357351 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 513385 (03/13/2018 18:38) |
| Last Seen Block | 513385 (03/13/2018 18:38) |
| Account Age (Blocks) | 352198 |
| Account Age Rank | 1764885 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2312579 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3006637 |
| Deposits From BitMEX Accounts Percentile | Top 41.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3006637 |
| Withdrawls To External Accounts Percentile | Top 41.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0079 |
| Withdrawls To BitMEX Accounts Rank | 2895788 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3023542 |
| Number of Deposits from External Accounts Percentile | Top 41.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3708718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3708718 |
| Number of Withdrawls to External Accounts Percentile | Top 51.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4048258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.9 % |
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