| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MqAozYaNyQ8GbE8sJVN3LH6Wo3Rye2J4K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3MqAozYaNyQ8GbE8sJVN3LH6Wo3Rye2J4K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5626685 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5744145 |
| Maximum Balance Percentile | Top 79.3 % |
| First Seen Block | 618596 (02/23/2020 04:32) |
| Last Seen Block | 618596 (02/23/2020 04:32) |
| Account Age (Blocks) | 250130 |
| Account Age Rank | 5617352 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5733130 |
| Deposits From External Accounts Percentile | Top 79.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6013353 |
| Deposits From BitMEX Accounts Percentile | Top 83.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6013353 |
| Withdrawls To External Accounts Percentile | Top 83.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5451713 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5554756 |
| Number of Deposits from External Accounts Percentile | Top 76.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6214226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6214226 |
| Number of Withdrawls to External Accounts Percentile | Top 85.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5695218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 78.7 % |
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