| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MvZLRy8vrFCfeUf6YSJ1tQruDBEALw8Uq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.8000 | 0.0000 | 3.6804 |
| Statistic | Value |
|---|---|
| Address | 3MvZLRy8vrFCfeUf6YSJ1tQruDBEALw8Uq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 769059 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1396653 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 509155 (02/14/2018 12:44) |
| Last Seen Block | 518272 (04/15/2018 05:13) |
| Account Age (Blocks) | 359571 |
| Account Age Rank | 1560930 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2135052 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 8.8000 |
| Deposits From BitMEX Accounts Rank | 30012 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688103 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6804 |
| Withdrawls To BitMEX Accounts Rank | 110248 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716101 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821215 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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