| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A8UUP8tPf1yFnXLL6LcGcrb3UecneSNrG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3A8UUP8tPf1yFnXLL6LcGcrb3UecneSNrG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3093668 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3486308 |
| Maximum Balance Percentile | Top 48.2 % |
| First Seen Block | 543345 (09/27/2018 21:18) |
| Last Seen Block | 571100 (04/11/2019 00:01) |
| Account Age (Blocks) | 311012 |
| Account Age Rank | 3048985 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3433587 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4012827 |
| Deposits From BitMEX Accounts Percentile | Top 55.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4012827 |
| Withdrawls To External Accounts Percentile | Top 55.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2405925 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2577770 |
| Number of Deposits from External Accounts Percentile | Top 35.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3266732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3266732 |
| Number of Withdrawls to External Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 952012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.2 % |
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