| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K8Ka2bTgFvDJ2RbdsgyHXEwQrx43DiXrE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4100 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3K8Ka2bTgFvDJ2RbdsgyHXEwQrx43DiXrE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4574835 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4805823 |
| Maximum Balance Percentile | Top 66.4 % |
| First Seen Block | 590392 (08/16/2019 14:14) |
| Last Seen Block | 600370 (10/21/2019 13:31) |
| Account Age (Blocks) | 278334 |
| Account Age Rank | 4881908 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5072132 |
| Deposits From External Accounts Percentile | Top 70.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4100 |
| Deposits From BitMEX Accounts Rank | 197353 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 838546 |
| Withdrawls To External Accounts Percentile | Top 11.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6708596 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6709115 |
| Number of Deposits from External Accounts Percentile | Top 92.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 58027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 711417 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6608066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.3 % |
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