| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MsmjTJAyq6vhtSnPWhavadpA6otuRBfZ6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0028 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3MsmjTJAyq6vhtSnPWhavadpA6otuRBfZ6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6751765 |
| Current Blanace Percentile | Top 93.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6786017 |
| Maximum Balance Percentile | Top 93.9 % |
| First Seen Block | 572526 (04/21/2019 00:21) |
| Last Seen Block | 572526 (04/21/2019 00:21) |
| Account Age (Blocks) | 281831 |
| Account Age Rank | 4027387 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4303277 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0028 |
| Deposits From BitMEX Accounts Rank | 700625 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1288669 |
| Withdrawls To External Accounts Percentile | Top 17.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7097060 |
| Withdrawls To BitMEX Accounts Percentile | Top 98.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7097552 |
| Number of Deposits from External Accounts Percentile | Top 98.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 709799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1294847 |
| Number of Withdrawls to External Accounts Percentile | Top 17.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7100726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 98.3 % |
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