| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MsswmKKVaj14atjajREjWiLBSV7V719me | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2671 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3MsswmKKVaj14atjajREjWiLBSV7V719me |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1138116 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1751950 |
| Maximum Balance Percentile | Top 24.2 % |
| First Seen Block | 500145 (12/19/2017 16:39) |
| Last Seen Block | 501434 (12/28/2017 15:26) |
| Account Age (Blocks) | 368581 |
| Account Age Rank | 1115877 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1715776 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.2671 |
| Deposits From BitMEX Accounts Rank | 104744 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 755738 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4836306 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4939565 |
| Number of Deposits from External Accounts Percentile | Top 68.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 286261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 874215 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2336122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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