| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A8kb7nmrReTkzP4QyuhaZuyPDsYwDiQ9X | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3A8kb7nmrReTkzP4QyuhaZuyPDsYwDiQ9X |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5388358 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5529956 |
| Maximum Balance Percentile | Top 76.5 % |
| First Seen Block | 608399 (12/16/2019 18:33) |
| Last Seen Block | 620958 (03/09/2020 15:11) |
| Account Age (Blocks) | 245958 |
| Account Age Rank | 5372152 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5511663 |
| Deposits From External Accounts Percentile | Top 76.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5821480 |
| Deposits From BitMEX Accounts Percentile | Top 80.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5821480 |
| Withdrawls To External Accounts Percentile | Top 80.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3025938 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3144763 |
| Number of Deposits from External Accounts Percentile | Top 43.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3823298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3823298 |
| Number of Withdrawls to External Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 425612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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