| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mz8ogNNSovh2YQDzK4nb51SPpnnJgni4V | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.0152 | 0.0000 | 9.1800 |
| Statistic | Value |
|---|---|
| Address | 3Mz8ogNNSovh2YQDzK4nb51SPpnnJgni4V |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 47155 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 703129 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 444316 (12/20/2016 19:20) |
| Last Seen Block | 551935 (11/29/2018 15:39) |
| Account Age (Blocks) | 424410 |
| Account Age Rank | 44516 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 683751 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 14.0152 |
| Deposits From BitMEX Accounts Rank | 20684 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679584 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1800 |
| Withdrawls To BitMEX Accounts Rank | 50314 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677924 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716849 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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