| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MwRgJjS8X86H4Bv1WtpFHSbaB18TQwhRJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3MwRgJjS8X86H4Bv1WtpFHSbaB18TQwhRJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6561995 |
| Current Blanace Percentile | Top 90.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6607720 |
| Maximum Balance Percentile | Top 91.3 % |
| First Seen Block | 674607 (03/14/2021 16:36) |
| Last Seen Block | 826985 (01/23/2024 11:25) |
| Account Age (Blocks) | 194119 |
| Account Age Rank | 6572819 |
| Account Age Percentile | Top 90.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6617906 |
| Deposits From External Accounts Percentile | Top 91.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6756073 |
| Deposits From BitMEX Accounts Percentile | Top 93.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6756073 |
| Withdrawls To External Accounts Percentile | Top 93.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2522088 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2685027 |
| Number of Deposits from External Accounts Percentile | Top 37.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3377366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3377366 |
| Number of Withdrawls to External Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to BitMEX Accounts | 110 |
| Number of Withdrawls to BitMEX Accounts Rank | 8701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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