| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F8rMRhVhByun6ZddxUEjWo6dG9jmVgWtd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3F8rMRhVhByun6ZddxUEjWo6dG9jmVgWtd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4834143 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5035686 |
| Maximum Balance Percentile | Top 69.5 % |
| First Seen Block | 588207 (08/02/2019 10:30) |
| Last Seen Block | 669976 (02/10/2021 08:47) |
| Account Age (Blocks) | 280519 |
| Account Age Rank | 4805977 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5004106 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5390577 |
| Deposits From BitMEX Accounts Percentile | Top 74.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5390577 |
| Withdrawls To External Accounts Percentile | Top 74.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2570524 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2727937 |
| Number of Deposits from External Accounts Percentile | Top 37.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3419545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3419545 |
| Number of Withdrawls to External Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 420541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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