| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B8WqNFmv6HS5emPcuLR1pxY8jpPNFGYo9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3B8WqNFmv6HS5emPcuLR1pxY8jpPNFGYo9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1844620 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2397502 |
| Maximum Balance Percentile | Top 33.1 % |
| First Seen Block | 514131 (03/18/2018 19:00) |
| Last Seen Block | 556420 (12/31/2018 17:37) |
| Account Age (Blocks) | 351452 |
| Account Age Rank | 1809992 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2351360 |
| Deposits From External Accounts Percentile | Top 32.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3043000 |
| Deposits From BitMEX Accounts Percentile | Top 42.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3043000 |
| Withdrawls To External Accounts Percentile | Top 42.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2731066 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2870624 |
| Number of Deposits from External Accounts Percentile | Top 39.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3558097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3558097 |
| Number of Withdrawls to External Accounts Percentile | Top 49.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 178864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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