| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MCsa5CVToLb2JJ89nWjpkoWTEhmKkXQpg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0076 | 0.0000 | 2.1135 |
| Statistic | Value |
|---|---|
| Address | 3MCsa5CVToLb2JJ89nWjpkoWTEhmKkXQpg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1538486 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2131438 |
| Maximum Balance Percentile | Top 29.4 % |
| First Seen Block | 507902 (02/06/2018 04:44) |
| Last Seen Block | 545475 (10/12/2018 15:53) |
| Account Age (Blocks) | 360824 |
| Account Age Rank | 1512980 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2092818 |
| Deposits From External Accounts Percentile | Top 28.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.0076 |
| Deposits From BitMEX Accounts Rank | 118637 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 768145 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1135 |
| Withdrawls To BitMEX Accounts Rank | 166657 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 751012 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822552 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21310 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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