| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MpXiYXfWN7qWHyWN7QBm9WNAfjV3igPGV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.1260 |
| Statistic | Value |
|---|---|
| Address | 3MpXiYXfWN7qWHyWN7QBm9WNAfjV3igPGV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774056 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4084020 |
| Maximum Balance Percentile | Top 56.4 % |
| First Seen Block | 563447 (02/17/2019 13:51) |
| Last Seen Block | 617200 (02/13/2020 12:06) |
| Account Age (Blocks) | 302136 |
| Account Age Rank | 3740579 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4044279 |
| Deposits From External Accounts Percentile | Top 55.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4543556 |
| Deposits From BitMEX Accounts Percentile | Top 62.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4543556 |
| Withdrawls To External Accounts Percentile | Top 62.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1260 |
| Withdrawls To BitMEX Accounts Rank | 123352 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 723516 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1481371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1481371 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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