| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B8ko5zjg1TiYnZXs2KF15UmnPRbz4Lfw4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 14.7109 |
| Statistic | Value |
|---|---|
| Address | 3B8ko5zjg1TiYnZXs2KF15UmnPRbz4Lfw4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2581057 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3046525 |
| Maximum Balance Percentile | Top 42.1 % |
| First Seen Block | 531367 (07/10/2018 19:11) |
| Last Seen Block | 629501 (05/08/2020 13:21) |
| Account Age (Blocks) | 337359 |
| Account Age Rank | 2538584 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2994978 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3628165 |
| Deposits From BitMEX Accounts Percentile | Top 50.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3628165 |
| Withdrawls To External Accounts Percentile | Top 50.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7109 |
| Withdrawls To BitMEX Accounts Rank | 29107 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 663783 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1428026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1428026 |
| Number of Withdrawls to External Accounts Percentile | Top 19.7 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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