| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A8WoYwkFi8o6kG7a9bjQwNwzsDUqgXPPr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1170 |
| Statistic | Value |
|---|---|
| Address | 3A8WoYwkFi8o6kG7a9bjQwNwzsDUqgXPPr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1438738 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2038743 |
| Maximum Balance Percentile | Top 28.2 % |
| First Seen Block | 505891 (01/24/2018 14:35) |
| Last Seen Block | 593507 (09/06/2019 09:40) |
| Account Age (Blocks) | 362835 |
| Account Age Rank | 1414896 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2001500 |
| Deposits From External Accounts Percentile | Top 27.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2713690 |
| Deposits From BitMEX Accounts Percentile | Top 37.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2713690 |
| Withdrawls To External Accounts Percentile | Top 37.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1170 |
| Withdrawls To BitMEX Accounts Rank | 1043105 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1399916 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2125794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2125794 |
| Number of Withdrawls to External Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to BitMEX Accounts | 95 |
| Number of Withdrawls to BitMEX Accounts Rank | 10308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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