| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3D8tcG97ySSWRU784wAEYxs8jjikW5YeCL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8330 |
| Statistic | Value |
|---|---|
| Address | 3D8tcG97ySSWRU784wAEYxs8jjikW5YeCL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4726558 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4940597 |
| Maximum Balance Percentile | Top 68.2 % |
| First Seen Block | 585088 (07/12/2019 14:30) |
| Last Seen Block | 617411 (02/14/2020 23:31) |
| Account Age (Blocks) | 283638 |
| Account Age Rank | 4695608 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4906008 |
| Deposits From External Accounts Percentile | Top 67.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5305662 |
| Deposits From BitMEX Accounts Percentile | Top 73.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5305662 |
| Withdrawls To External Accounts Percentile | Top 73.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8330 |
| Withdrawls To BitMEX Accounts Rank | 356139 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 882578 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1630487 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1630487 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 399587 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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