| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MoxfJKNErm6r4UfP5omYYuihVmsXcg8rw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3MoxfJKNErm6r4UfP5omYYuihVmsXcg8rw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 729801 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1358657 |
| Maximum Balance Percentile | Top 18.8 % |
| First Seen Block | 494403 (11/15/2017 02:45) |
| Last Seen Block | 494403 (11/15/2017 02:45) |
| Account Age (Blocks) | 359954 |
| Account Age Rank | 713323 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1327168 |
| Deposits From External Accounts Percentile | Top 18.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2053547 |
| Deposits From BitMEX Accounts Percentile | Top 28.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2053547 |
| Withdrawls To External Accounts Percentile | Top 28.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5675817 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5778204 |
| Number of Deposits from External Accounts Percentile | Top 80.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6431056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6431056 |
| Number of Withdrawls to External Accounts Percentile | Top 89.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5844839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 80.9 % |
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