| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A8JVGkrV8bMQZYw3v8pmxPGL2keiJufH2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0540 |
| Statistic | Value |
|---|---|
| Address | 3A8JVGkrV8bMQZYw3v8pmxPGL2keiJufH2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5301188 |
| Current Blanace Percentile | Top 73.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5451449 |
| Maximum Balance Percentile | Top 75.4 % |
| First Seen Block | 604789 (11/21/2019 15:34) |
| Last Seen Block | 622892 (03/25/2020 16:36) |
| Account Age (Blocks) | 249568 |
| Account Age Rank | 5282604 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5430693 |
| Deposits From External Accounts Percentile | Top 75.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5752118 |
| Deposits From BitMEX Accounts Percentile | Top 79.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5752118 |
| Withdrawls To External Accounts Percentile | Top 79.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0540 |
| Withdrawls To BitMEX Accounts Rank | 1497822 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1778096 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2486612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2486612 |
| Number of Withdrawls to External Accounts Percentile | Top 34.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 153169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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