| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K8waT3na6ViMUrrdVvAgNaHvJbfZuUSrH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3K8waT3na6ViMUrrdVvAgNaHvJbfZuUSrH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2358548 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2851384 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 525104 (05/30/2018 12:00) |
| Last Seen Block | 552024 (11/30/2018 10:21) |
| Account Age (Blocks) | 340479 |
| Account Age Rank | 2318203 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2801306 |
| Deposits From External Accounts Percentile | Top 38.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3453203 |
| Deposits From BitMEX Accounts Percentile | Top 47.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3453203 |
| Withdrawls To External Accounts Percentile | Top 47.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2554706 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2713619 |
| Number of Deposits from External Accounts Percentile | Top 37.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3404953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3404953 |
| Number of Withdrawls to External Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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