| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D8gvAAw9KERnii4sjSesMg5jhUMYC9yJq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0297 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3D8gvAAw9KERnii4sjSesMg5jhUMYC9yJq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980265 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2513341 |
| Maximum Balance Percentile | Top 34.7 % |
| First Seen Block | 522642 (05/14/2018 14:07) |
| Last Seen Block | 522642 (05/14/2018 14:07) |
| Account Age (Blocks) | 342941 |
| Account Age Rank | 2225702 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2719016 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0297 |
| Deposits From BitMEX Accounts Rank | 510318 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1117828 |
| Withdrawls To External Accounts Percentile | Top 15.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6948114 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6948630 |
| Number of Deposits from External Accounts Percentile | Top 96.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 565691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1151220 |
| Number of Withdrawls to External Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6963467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.2 % |
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