| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MuyPASVKZAnBaMMX3spXYaPnZL6Nf5FJn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.9309 |
| Statistic | Value |
|---|---|
| Address | 3MuyPASVKZAnBaMMX3spXYaPnZL6Nf5FJn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1482522 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2078303 |
| Maximum Balance Percentile | Top 28.8 % |
| First Seen Block | 507146 (02/01/2018 20:19) |
| Last Seen Block | 595115 (09/16/2019 09:39) |
| Account Age (Blocks) | 347211 |
| Account Age Rank | 1457943 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2040349 |
| Deposits From External Accounts Percentile | Top 28.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2745526 |
| Deposits From BitMEX Accounts Percentile | Top 38.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2745526 |
| Withdrawls To External Accounts Percentile | Top 38.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9309 |
| Withdrawls To BitMEX Accounts Rank | 187342 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 765561 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1515271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1515271 |
| Number of Withdrawls to External Accounts Percentile | Top 21.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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