| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MopUykw51hrRCNXA9JYzFowb1kYX921mt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 3MopUykw51hrRCNXA9JYzFowb1kYX921mt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 553810 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1191044 |
| Maximum Balance Percentile | Top 16.5 % |
| First Seen Block | 490037 (10/15/2017 22:22) |
| Last Seen Block | 490037 (10/15/2017 22:22) |
| Account Age (Blocks) | 375546 |
| Account Age Rank | 542723 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1164397 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1902665 |
| Deposits From BitMEX Accounts Percentile | Top 26.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1902665 |
| Withdrawls To External Accounts Percentile | Top 26.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3634329 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3739628 |
| Number of Deposits from External Accounts Percentile | Top 51.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4414746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4414746 |
| Number of Withdrawls to External Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4545992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 62.8 % |
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