| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MpXFfp4VNjatLycgNw8qciNR667oMVrt5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2783 | 0.0000 | 2.5019 |
| Statistic | Value |
|---|---|
| Address | 3MpXFfp4VNjatLycgNw8qciNR667oMVrt5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2501300 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2977332 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 529015 (06/24/2018 12:44) |
| Last Seen Block | 594088 (09/10/2019 03:03) |
| Account Age (Blocks) | 339711 |
| Account Age Rank | 2459378 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2926097 |
| Deposits From External Accounts Percentile | Top 40.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2783 |
| Deposits From BitMEX Accounts Rank | 235067 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 872159 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5019 |
| Withdrawls To BitMEX Accounts Rank | 148449 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 739736 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745028 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 419 |
| Number of Withdrawls to BitMEX Accounts Rank | 769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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