| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MvfrWN5UpoK99pqfB7XiR2j39iMxUFoPX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1149 |
| Statistic | Value |
|---|---|
| Address | 3MvfrWN5UpoK99pqfB7XiR2j39iMxUFoPX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5321280 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5470415 |
| Maximum Balance Percentile | Top 75.6 % |
| First Seen Block | 605311 (11/25/2019 05:07) |
| Last Seen Block | 666085 (01/14/2021 22:53) |
| Account Age (Blocks) | 260272 |
| Account Age Rank | 5302594 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5449682 |
| Deposits From External Accounts Percentile | Top 75.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5774151 |
| Deposits From BitMEX Accounts Percentile | Top 79.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5774151 |
| Withdrawls To External Accounts Percentile | Top 79.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1149 |
| Withdrawls To BitMEX Accounts Rank | 1051641 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1406565 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2131713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2131713 |
| Number of Withdrawls to External Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 275631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.8 % |
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