| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A8gsW4hZkXcJN4WRwtmtBdRuEY1JacrRq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2579 |
| Statistic | Value |
|---|---|
| Address | 3A8gsW4hZkXcJN4WRwtmtBdRuEY1JacrRq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4523419 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4759582 |
| Maximum Balance Percentile | Top 65.8 % |
| First Seen Block | 581670 (06/21/2019 02:11) |
| Last Seen Block | 581670 (06/21/2019 02:11) |
| Account Age (Blocks) | 283913 |
| Account Age Rank | 4488099 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4720225 |
| Deposits From External Accounts Percentile | Top 65.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5140049 |
| Deposits From BitMEX Accounts Percentile | Top 71.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5140049 |
| Withdrawls To External Accounts Percentile | Top 71.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2579 |
| Withdrawls To BitMEX Accounts Rank | 698307 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1132020 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1867591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1867591 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2645810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.6 % |
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