| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F8Ctjs9HeMYN2UNysP1wNtTYfpiVkkji7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3F8Ctjs9HeMYN2UNysP1wNtTYfpiVkkji7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5556130 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5680757 |
| Maximum Balance Percentile | Top 78.5 % |
| First Seen Block | 616117 (02/05/2020 16:59) |
| Last Seen Block | 635616 (06/20/2020 23:35) |
| Account Age (Blocks) | 249466 |
| Account Age Rank | 5544604 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5667470 |
| Deposits From External Accounts Percentile | Top 78.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5957812 |
| Deposits From BitMEX Accounts Percentile | Top 82.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5957812 |
| Withdrawls To External Accounts Percentile | Top 82.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2407589 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2579881 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3273553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3273553 |
| Number of Withdrawls to External Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 138241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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