| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MzLdQmxN1Ak4ee531XYxDmQZkMoXs1m4G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0006 | 0.0000 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3MzLdQmxN1Ak4ee531XYxDmQZkMoXs1m4G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3663531 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3986889 |
| Maximum Balance Percentile | Top 55.1 % |
| First Seen Block | 558753 (01/16/2019 08:36) |
| Last Seen Block | 604093 (11/16/2019 19:17) |
| Account Age (Blocks) | 306830 |
| Account Age Rank | 3627556 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3944367 |
| Deposits From External Accounts Percentile | Top 54.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0006 |
| Deposits From BitMEX Accounts Rank | 741144 |
| Deposits From BitMEX Accounts Percentile | Top 10.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1327134 |
| Withdrawls To External Accounts Percentile | Top 18.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729033 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1977626 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 255382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 847032 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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