| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MsF84reszydTdwVkb8DtWzTXcRXMPNUME | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3MsF84reszydTdwVkb8DtWzTXcRXMPNUME |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 603694 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1238792 |
| Maximum Balance Percentile | Top 17.1 % |
| First Seen Block | 491645 (10/25/2017 11:03) |
| Last Seen Block | 491645 (10/25/2017 11:03) |
| Account Age (Blocks) | 377081 |
| Account Age Rank | 591391 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1211104 |
| Deposits From External Accounts Percentile | Top 16.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1947479 |
| Deposits From BitMEX Accounts Percentile | Top 26.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1947479 |
| Withdrawls To External Accounts Percentile | Top 26.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4685359 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4788676 |
| Number of Deposits from External Accounts Percentile | Top 66.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5453569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5453569 |
| Number of Withdrawls to External Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5200883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 71.8 % |
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