| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3J8hi8ZS2j3cyeaQi6oBoq23xQJgBzMhKt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 3J8hi8ZS2j3cyeaQi6oBoq23xQJgBzMhKt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373481 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2864585 |
| Maximum Balance Percentile | Top 39.6 % |
| First Seen Block | 525622 (06/02/2018 13:37) |
| Last Seen Block | 535584 (08/07/2018 06:10) |
| Account Age (Blocks) | 343104 |
| Account Age Rank | 2333120 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2814559 |
| Deposits From External Accounts Percentile | Top 38.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3465267 |
| Deposits From BitMEX Accounts Percentile | Top 47.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3465267 |
| Withdrawls To External Accounts Percentile | Top 47.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3399222 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3505599 |
| Number of Deposits from External Accounts Percentile | Top 48.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4184214 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4184214 |
| Number of Withdrawls to External Accounts Percentile | Top 57.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 182141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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