| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H8CMnJoqqBsuAaDT7k9dF1iJkbXLuR6H2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3H8CMnJoqqBsuAaDT7k9dF1iJkbXLuR6H2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500012 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3844466 |
| Maximum Balance Percentile | Top 53.1 % |
| First Seen Block | 554017 (12/16/2018 02:29) |
| Last Seen Block | 554017 (12/16/2018 02:29) |
| Account Age (Blocks) | 314709 |
| Account Age Rank | 3462236 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3799743 |
| Deposits From External Accounts Percentile | Top 52.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4335212 |
| Deposits From BitMEX Accounts Percentile | Top 59.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4335212 |
| Withdrawls To External Accounts Percentile | Top 59.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2947502 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3071890 |
| Number of Deposits from External Accounts Percentile | Top 42.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3756816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3756816 |
| Number of Withdrawls to External Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4083735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 56.4 % |
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