| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K8godTxJaCjMVDoCV7KEFdQ3iDHNPWY12 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3K8godTxJaCjMVDoCV7KEFdQ3iDHNPWY12 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3584704 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3919101 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 556142 (12/30/2018 02:56) |
| Last Seen Block | 592414 (08/30/2019 08:52) |
| Account Age (Blocks) | 312584 |
| Account Age Rank | 3547837 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3875557 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4401174 |
| Deposits From BitMEX Accounts Percentile | Top 60.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4401174 |
| Withdrawls To External Accounts Percentile | Top 60.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1806151 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2044874 |
| Number of Deposits from External Accounts Percentile | Top 28.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2751170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2751170 |
| Number of Withdrawls to External Accounts Percentile | Top 38.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 55238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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