| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MphcMR9FCJAJSHQYQDW6Jc9Yh9MpF2nNA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0209 |
| Statistic | Value |
|---|---|
| Address | 3MphcMR9FCJAJSHQYQDW6Jc9Yh9MpF2nNA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687918 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2261409 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 511410 (03/01/2018 03:59) |
| Last Seen Block | 683466 (05/13/2021 16:53) |
| Account Age (Blocks) | 342947 |
| Account Age Rank | 1658202 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2219348 |
| Deposits From External Accounts Percentile | Top 30.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2914756 |
| Deposits From BitMEX Accounts Percentile | Top 40.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2914756 |
| Withdrawls To External Accounts Percentile | Top 40.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0209 |
| Withdrawls To BitMEX Accounts Rank | 2113490 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2317829 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3012555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3012555 |
| Number of Withdrawls to External Accounts Percentile | Top 41.7 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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