| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K8grRokhs1qyKbe9TuXxF7RWMmZDnkPoP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0413 |
| Statistic | Value |
|---|---|
| Address | 3K8grRokhs1qyKbe9TuXxF7RWMmZDnkPoP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2548616 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3018216 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 530337 (07/03/2018 17:46) |
| Last Seen Block | 560551 (01/29/2019 01:11) |
| Account Age (Blocks) | 338389 |
| Account Age Rank | 2506266 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2966754 |
| Deposits From External Accounts Percentile | Top 41.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3603018 |
| Deposits From BitMEX Accounts Percentile | Top 49.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3603018 |
| Withdrawls To External Accounts Percentile | Top 49.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0413 |
| Withdrawls To BitMEX Accounts Rank | 1673628 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1929597 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2638857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2638857 |
| Number of Withdrawls to External Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to BitMEX Accounts | 155 |
| Number of Withdrawls to BitMEX Accounts Rank | 5404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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