| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MwFZwswuGhCWGWbEHdfcehEHVg9TAYpwF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0937 |
| Statistic | Value |
|---|---|
| Address | 3MwFZwswuGhCWGWbEHdfcehEHVg9TAYpwF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897261 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2442144 |
| Maximum Balance Percentile | Top 33.7 % |
| First Seen Block | 515230 (03/26/2018 09:52) |
| Last Seen Block | 515230 (03/26/2018 09:52) |
| Account Age (Blocks) | 353496 |
| Account Age Rank | 1861302 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2394902 |
| Deposits From External Accounts Percentile | Top 33.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3083130 |
| Deposits From BitMEX Accounts Percentile | Top 42.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3083130 |
| Withdrawls To External Accounts Percentile | Top 42.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0937 |
| Withdrawls To BitMEX Accounts Rank | 1209238 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1535525 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2256306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2256306 |
| Number of Withdrawls to External Accounts Percentile | Top 31.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 667532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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