| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mvq53bfPjM21ZbDExX8cUzMb9MNYHNoDU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 32.6319 | 0.0000 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3Mvq53bfPjM21ZbDExX8cUzMb9MNYHNoDU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5672927 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5785773 |
| Maximum Balance Percentile | Top 79.9 % |
| First Seen Block | 630706 (05/17/2020 13:24) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 238020 |
| Account Age Rank | 5979380 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6062361 |
| Deposits From External Accounts Percentile | Top 83.7 % |
| Deposits From BitMEX Accounts (BTC) | 32.6319 |
| Deposits From BitMEX Accounts Rank | 10553 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670335 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3115787 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3230667 |
| Number of Deposits from External Accounts Percentile | Top 44.6 % |
| Number of Deposits from BitMEX Accounts | 277 |
| Number of Deposits from BitMEX Accounts Rank | 747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661209 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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