| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3A8krFm7x5hvm2BZnG6wtReUzZFrjtWypR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7124 |
| Statistic | Value |
|---|---|
| Address | 3A8krFm7x5hvm2BZnG6wtReUzZFrjtWypR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4083540 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4363072 |
| Maximum Balance Percentile | Top 60.3 % |
| First Seen Block | 573163 (04/25/2019 11:19) |
| Last Seen Block | 623926 (04/01/2020 14:27) |
| Account Age (Blocks) | 295563 |
| Account Age Rank | 4051226 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4325510 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4786968 |
| Deposits From BitMEX Accounts Percentile | Top 66.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4786968 |
| Withdrawls To External Accounts Percentile | Top 66.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7124 |
| Withdrawls To BitMEX Accounts Rank | 389405 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 905729 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1652437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1652437 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 451 |
| Number of Withdrawls to BitMEX Accounts Rank | 709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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