| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3MswcgQDstirPqUs3M1aYLQcc5kzTtNcin | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3MswcgQDstirPqUs3M1aYLQcc5kzTtNcin |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3285491 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3654867 |
| Maximum Balance Percentile | Top 50.5 % |
| First Seen Block | 550068 (11/14/2018 15:18) |
| Last Seen Block | 550068 (11/14/2018 15:18) |
| Account Age (Blocks) | 315515 |
| Account Age Rank | 3246990 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3608836 |
| Deposits From External Accounts Percentile | Top 49.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4164194 |
| Deposits From BitMEX Accounts Percentile | Top 57.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4164194 |
| Withdrawls To External Accounts Percentile | Top 57.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5111360 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5214387 |
| Number of Deposits from External Accounts Percentile | Top 72.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5875603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5875603 |
| Number of Withdrawls to External Accounts Percentile | Top 81.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5471545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 75.6 % |
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