| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MvdXDQhHeHYCTdNkaQXvsfJAJutHJywYN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0009 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 3MvdXDQhHeHYCTdNkaQXvsfJAJutHJywYN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6342453 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6400682 |
| Maximum Balance Percentile | Top 88.4 % |
| First Seen Block | 658535 (11/25/2020 01:41) |
| Last Seen Block | 658589 (11/25/2020 11:30) |
| Account Age (Blocks) | 210191 |
| Account Age Rank | 6361484 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6418648 |
| Deposits From External Accounts Percentile | Top 88.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0009 |
| Deposits From BitMEX Accounts Rank | 735213 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1321561 |
| Withdrawls To External Accounts Percentile | Top 18.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4346123 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4449697 |
| Number of Deposits from External Accounts Percentile | Top 61.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 871295 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2334629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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