| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MuTSe8RBhp847y449hZ6QH4swgm8GpdUZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0520 | 0.0000 | 0.1819 |
| Statistic | Value |
|---|---|
| Address | 3MuTSe8RBhp847y449hZ6QH4swgm8GpdUZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713422 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2283814 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512055 (03/05/2018 02:11) |
| Last Seen Block | 531296 (07/10/2018 06:36) |
| Account Age (Blocks) | 353528 |
| Account Age Rank | 1682913 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2241183 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0520 |
| Deposits From BitMEX Accounts Rank | 436945 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1052178 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1819 |
| Withdrawls To BitMEX Accounts Rank | 848647 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1248151 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239443 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834925 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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