| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B8mjuwcf2YUU6SWoqaLcAamxm1DftnxPY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3B8mjuwcf2YUU6SWoqaLcAamxm1DftnxPY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4860189 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5058835 |
| Maximum Balance Percentile | Top 69.9 % |
| First Seen Block | 589008 (08/07/2019 06:55) |
| Last Seen Block | 589008 (08/07/2019 06:55) |
| Account Age (Blocks) | 279718 |
| Account Age Rank | 4832780 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5028087 |
| Deposits From External Accounts Percentile | Top 69.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5410977 |
| Deposits From BitMEX Accounts Percentile | Top 74.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5410977 |
| Withdrawls To External Accounts Percentile | Top 74.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2123117 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2327400 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3027213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3027213 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1439726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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