| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mqg1ssg2G3pVNGK93Y7hfMjyV5qeNt1nK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 3Mqg1ssg2G3pVNGK93Y7hfMjyV5qeNt1nK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6062668 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6138279 |
| Maximum Balance Percentile | Top 84.9 % |
| First Seen Block | 635743 (06/21/2020 20:01) |
| Last Seen Block | 666573 (01/18/2021 07:14) |
| Account Age (Blocks) | 218614 |
| Account Age Rank | 6064693 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6139239 |
| Deposits From External Accounts Percentile | Top 84.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6352789 |
| Deposits From BitMEX Accounts Percentile | Top 87.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6352789 |
| Withdrawls To External Accounts Percentile | Top 87.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2512128 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2675125 |
| Number of Deposits from External Accounts Percentile | Top 37.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3362389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3362389 |
| Number of Withdrawls to External Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 529452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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