| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mo5AvFgTUdkpetaVhrhE4KeXgMs3epCxj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.9509 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Mo5AvFgTUdkpetaVhrhE4KeXgMs3epCxj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2444495 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2927098 |
| Maximum Balance Percentile | Top 40.4 % |
| First Seen Block | 528064 (06/18/2018 13:04) |
| Last Seen Block | 559908 (01/24/2019 14:24) |
| Account Age (Blocks) | 340662 |
| Account Age Rank | 2426863 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2897444 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.9509 |
| Deposits From BitMEX Accounts Rank | 63983 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 718964 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6612868 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6613387 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 54050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 707440 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6604089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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