| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Moq5nhn9KqPBgVbVFnkz2dELnK4dgjkfz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2545 | 0.0000 | 0.0412 |
| Statistic | Value |
|---|---|
| Address | 3Moq5nhn9KqPBgVbVFnkz2dELnK4dgjkfz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2776476 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3214153 |
| Maximum Balance Percentile | Top 44.5 % |
| First Seen Block | 536405 (08/12/2018 07:50) |
| Last Seen Block | 551552 (11/26/2018 09:37) |
| Account Age (Blocks) | 317952 |
| Account Age Rank | 2744263 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3171611 |
| Deposits From External Accounts Percentile | Top 43.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2545 |
| Deposits From BitMEX Accounts Rank | 242325 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 878029 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0412 |
| Withdrawls To BitMEX Accounts Rank | 1673508 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1928834 |
| Number of Deposits from External Accounts Percentile | Top 26.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 254285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 845656 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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