| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3B8wMJhrF3yS3NhQMiVM3C4oWpbiUwPwDN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2772 |
| Statistic | Value |
|---|---|
| Address | 3B8wMJhrF3yS3NhQMiVM3C4oWpbiUwPwDN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4428300 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4673114 |
| Maximum Balance Percentile | Top 64.7 % |
| First Seen Block | 579610 (06/07/2019 03:14) |
| Last Seen Block | 621430 (03/13/2020 04:02) |
| Account Age (Blocks) | 274747 |
| Account Age Rank | 4392240 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4632779 |
| Deposits From External Accounts Percentile | Top 64.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5056980 |
| Deposits From BitMEX Accounts Percentile | Top 70.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5056980 |
| Withdrawls To External Accounts Percentile | Top 70.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2772 |
| Withdrawls To BitMEX Accounts Rank | 674647 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1113879 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1845368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1845368 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 81 |
| Number of Withdrawls to BitMEX Accounts Rank | 12549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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