| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3By8BU2arYApigGGKq1F3qvzp83Vp1rrgT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0560 |
| Statistic | Value |
|---|---|
| Address | 3By8BU2arYApigGGKq1F3qvzp83Vp1rrgT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665637 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2242569 |
| Maximum Balance Percentile | Top 31.0 % |
| First Seen Block | 510946 (02/26/2018 03:54) |
| Last Seen Block | 510946 (02/26/2018 03:54) |
| Account Age (Blocks) | 354637 |
| Account Age Rank | 1636365 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2200969 |
| Deposits From External Accounts Percentile | Top 30.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2902608 |
| Deposits From BitMEX Accounts Percentile | Top 40.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2902608 |
| Withdrawls To External Accounts Percentile | Top 40.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0560 |
| Withdrawls To BitMEX Accounts Rank | 1478091 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1761928 |
| Number of Deposits from External Accounts Percentile | Top 24.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2475642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2475642 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1391366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.2 % |
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