| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J8Dwg324k7XuzGw9L2MUdrxmGgEKMhvTv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0663 |
| Statistic | Value |
|---|---|
| Address | 3J8Dwg324k7XuzGw9L2MUdrxmGgEKMhvTv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3490136 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3835756 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 553726 (12/14/2018 02:03) |
| Last Seen Block | 671850 (02/23/2021 17:59) |
| Account Age (Blocks) | 311857 |
| Account Age Rank | 3452203 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3790832 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4327084 |
| Deposits From BitMEX Accounts Percentile | Top 59.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4327084 |
| Withdrawls To External Accounts Percentile | Top 59.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0663 |
| Withdrawls To BitMEX Accounts Rank | 1386261 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1684190 |
| Number of Deposits from External Accounts Percentile | Top 23.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2400019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2400019 |
| Number of Withdrawls to External Accounts Percentile | Top 33.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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