| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J8Z7rf7SnEnKBYVKLxoENVL4RgKSqNqfd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3J8Z7rf7SnEnKBYVKLxoENVL4RgKSqNqfd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173392 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2684719 |
| Maximum Balance Percentile | Top 37.1 % |
| First Seen Block | 521145 (05/04/2018 08:19) |
| Last Seen Block | 587955 (07/31/2019 19:27) |
| Account Age (Blocks) | 344438 |
| Account Age Rank | 2135061 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2635942 |
| Deposits From External Accounts Percentile | Top 36.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3300635 |
| Deposits From BitMEX Accounts Percentile | Top 45.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3300635 |
| Withdrawls To External Accounts Percentile | Top 45.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2497156 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2661891 |
| Number of Deposits from External Accounts Percentile | Top 36.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3354136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3354136 |
| Number of Withdrawls to External Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 691700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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