| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3H8K386fe3obtYvFy3dawa7mwVkDpgNtRp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.6652 |
| Statistic | Value |
|---|---|
| Address | 3H8K386fe3obtYvFy3dawa7mwVkDpgNtRp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1434607 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2034857 |
| Maximum Balance Percentile | Top 28.1 % |
| First Seen Block | 505752 (01/23/2018 18:56) |
| Last Seen Block | 619124 (02/26/2020 22:03) |
| Account Age (Blocks) | 359831 |
| Account Age Rank | 1410779 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1997618 |
| Deposits From External Accounts Percentile | Top 27.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2709473 |
| Deposits From BitMEX Accounts Percentile | Top 37.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2709473 |
| Withdrawls To External Accounts Percentile | Top 37.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6652 |
| Withdrawls To BitMEX Accounts Rank | 206080 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 777768 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1531453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1531453 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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