| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3E8vgyqU99kCyz8Bhywh6NJNcnQh81u361 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3E8vgyqU99kCyz8Bhywh6NJNcnQh81u361 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6314720 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6374149 |
| Maximum Balance Percentile | Top 88.0 % |
| First Seen Block | 655827 (11/07/2020 12:53) |
| Last Seen Block | 655827 (11/07/2020 12:53) |
| Account Age (Blocks) | 212899 |
| Account Age Rank | 6324316 |
| Account Age Percentile | Top 87.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6382944 |
| Deposits From External Accounts Percentile | Top 88.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6553135 |
| Deposits From BitMEX Accounts Percentile | Top 90.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6553135 |
| Withdrawls To External Accounts Percentile | Top 90.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4918504 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5021732 |
| Number of Deposits from External Accounts Percentile | Top 69.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5684832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5684832 |
| Number of Withdrawls to External Accounts Percentile | Top 78.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5348650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 73.9 % |
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