| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MoH22CZjhmMtWsTp1uLh2Rsv6PjJGQTL7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1949 |
| Statistic | Value |
|---|---|
| Address | 3MoH22CZjhmMtWsTp1uLh2Rsv6PjJGQTL7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3880037 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4178540 |
| Maximum Balance Percentile | Top 57.7 % |
| First Seen Block | 567175 (03/15/2019 11:47) |
| Last Seen Block | 582861 (06/28/2019 17:37) |
| Account Age (Blocks) | 298408 |
| Account Age Rank | 3847828 |
| Account Age Percentile | Top 53.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4140401 |
| Deposits From External Accounts Percentile | Top 57.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4624934 |
| Deposits From BitMEX Accounts Percentile | Top 63.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4624934 |
| Withdrawls To External Accounts Percentile | Top 63.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1949 |
| Withdrawls To BitMEX Accounts Rank | 822729 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1228086 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1959440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1959440 |
| Number of Withdrawls to External Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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