| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MsaJGHqcGz8PoyBqR9G5oNompX77BS38B | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3MsaJGHqcGz8PoyBqR9G5oNompX77BS38B |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283035 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4542161 |
| Maximum Balance Percentile | Top 62.9 % |
| First Seen Block | 576768 (05/19/2019 13:58) |
| Last Seen Block | 576768 (05/19/2019 13:58) |
| Account Age (Blocks) | 277589 |
| Account Age Rank | 4246286 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4500921 |
| Deposits From External Accounts Percentile | Top 62.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4938132 |
| Deposits From BitMEX Accounts Percentile | Top 68.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4938132 |
| Withdrawls To External Accounts Percentile | Top 68.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2261505 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2448306 |
| Number of Deposits from External Accounts Percentile | Top 33.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3139756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3139756 |
| Number of Withdrawls to External Accounts Percentile | Top 43.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3610624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 50.0 % |
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