| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ms9hAQAHGk3McXhCrtoixeNdC49PUzSHt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.9958 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Ms9hAQAHGk3McXhCrtoixeNdC49PUzSHt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 905024 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1527252 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 514673 (03/22/2018 13:20) |
| Last Seen Block | 590659 (08/18/2019 14:11) |
| Account Age (Blocks) | 354053 |
| Account Age Rank | 1839078 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2376125 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 7.9958 |
| Deposits From BitMEX Accounts Rank | 32102 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 689990 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6591384 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6591903 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 77 |
| Number of Deposits from BitMEX Accounts Rank | 1535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661811 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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