| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MtN5c3MiHt3R387AckUu5AnvEv5n1sxe8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8528 |
| Statistic | Value |
|---|---|
| Address | 3MtN5c3MiHt3R387AckUu5AnvEv5n1sxe8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125226 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2641464 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 520054 (04/26/2018 21:46) |
| Last Seen Block | 593283 (09/05/2019 01:24) |
| Account Age (Blocks) | 334303 |
| Account Age Rank | 2087477 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2593007 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3256802 |
| Deposits From BitMEX Accounts Percentile | Top 45.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3256802 |
| Withdrawls To External Accounts Percentile | Top 45.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8528 |
| Withdrawls To BitMEX Accounts Rank | 351301 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 878575 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1621397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1621397 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 61555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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