| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MSrcPCdFkXGCXFJWPr92iJUshGyGXJfr2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 819.7706 | 0.0000 | 140.0733 |
| Statistic | Value |
|---|---|
| Address | 3MSrcPCdFkXGCXFJWPr92iJUshGyGXJfr2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386648 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3745603 |
| Maximum Balance Percentile | Top 51.7 % |
| First Seen Block | 551578 (11/26/2018 14:59) |
| Last Seen Block | 684427 (05/21/2021 13:59) |
| Account Age (Blocks) | 317148 |
| Account Age Rank | 3348334 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3700033 |
| Deposits From External Accounts Percentile | Top 51.1 % |
| Deposits From BitMEX Accounts (BTC) | 819.7706 |
| Deposits From BitMEX Accounts Rank | 647 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661524 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 140.0733 |
| Withdrawls To BitMEX Accounts Rank | 2150 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645008 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 23 |
| Number of Deposits from BitMEX Accounts Rank | 6223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 666010 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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