| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B8wCXqoYYE56d46nhfMmoGcYgsXAqmSg2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 80.3394 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3B8wCXqoYYE56d46nhfMmoGcYgsXAqmSg2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1182621 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1795394 |
| Maximum Balance Percentile | Top 24.8 % |
| First Seen Block | 513643 (03/15/2018 14:00) |
| Last Seen Block | 619844 (03/02/2020 13:41) |
| Account Age (Blocks) | 355083 |
| Account Age Rank | 1785865 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2331175 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 80.3394 |
| Deposits From BitMEX Accounts Rank | 5010 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 665299 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6574364 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6574883 |
| Number of Deposits from External Accounts Percentile | Top 90.8 % |
| Number of Deposits from BitMEX Accounts | 100 |
| Number of Deposits from BitMEX Accounts Rank | 1253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661578 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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