| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MzBkPaFCmDd3XNSv4McdkHTr8uFk2m6TK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2083 |
| Statistic | Value |
|---|---|
| Address | 3MzBkPaFCmDd3XNSv4McdkHTr8uFk2m6TK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6192600 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6258267 |
| Maximum Balance Percentile | Top 86.5 % |
| First Seen Block | 644758 (08/21/2020 22:03) |
| Last Seen Block | 644758 (08/21/2020 22:03) |
| Account Age (Blocks) | 220825 |
| Account Age Rank | 6198009 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6262792 |
| Deposits From External Accounts Percentile | Top 86.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6459666 |
| Deposits From BitMEX Accounts Percentile | Top 89.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6459666 |
| Withdrawls To External Accounts Percentile | Top 89.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2083 |
| Withdrawls To BitMEX Accounts Rank | 779751 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1194069 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1927038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1927038 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1336976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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