| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K8LB8UnDajfdGfAQo16D2AQ5gFdo6qUPt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3K8LB8UnDajfdGfAQo16D2AQ5gFdo6qUPt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5261432 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5416792 |
| Maximum Balance Percentile | Top 74.8 % |
| First Seen Block | 602979 (11/09/2019 11:52) |
| Last Seen Block | 609522 (12/24/2019 03:14) |
| Account Age (Blocks) | 265747 |
| Account Age Rank | 5241992 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5395160 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5727258 |
| Deposits From BitMEX Accounts Percentile | Top 79.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5727258 |
| Withdrawls To External Accounts Percentile | Top 79.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4182506 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4286424 |
| Number of Deposits from External Accounts Percentile | Top 59.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4955996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4955996 |
| Number of Withdrawls to External Accounts Percentile | Top 68.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1617302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.3 % |
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