| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F8aXHgVJ6uPc29kK91CJPG2xe39vFsvcV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3F8aXHgVJ6uPc29kK91CJPG2xe39vFsvcV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1723470 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2292620 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512262 (03/06/2018 11:40) |
| Last Seen Block | 557640 (01/08/2019 18:46) |
| Account Age (Blocks) | 356464 |
| Account Age Rank | 1692659 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2249725 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2948388 |
| Deposits From BitMEX Accounts Percentile | Top 40.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2948388 |
| Withdrawls To External Accounts Percentile | Top 40.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2161416 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2360695 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3059326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3059326 |
| Number of Withdrawls to External Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 684842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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