| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K8dGn5uoFghmPrBMzMMTVuFPHQwYY5eoq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0902 |
| Statistic | Value |
|---|---|
| Address | 3K8dGn5uoFghmPrBMzMMTVuFPHQwYY5eoq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5903449 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5994611 |
| Maximum Balance Percentile | Top 82.8 % |
| First Seen Block | 628138 (04/29/2020 11:10) |
| Last Seen Block | 659489 (12/01/2020 13:04) |
| Account Age (Blocks) | 240588 |
| Account Age Rank | 5897656 |
| Account Age Percentile | Top 81.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5987637 |
| Deposits From External Accounts Percentile | Top 82.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6233671 |
| Deposits From BitMEX Accounts Percentile | Top 86.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6233671 |
| Withdrawls To External Accounts Percentile | Top 86.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0902 |
| Withdrawls To BitMEX Accounts Rank | 1228042 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1551405 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2271714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2271714 |
| Number of Withdrawls to External Accounts Percentile | Top 31.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 407648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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