| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3K8ymX4mJftwpq39Mffzp4dLJA7RHBMW6w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 3K8ymX4mJftwpq39Mffzp4dLJA7RHBMW6w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5351915 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5498109 |
| Maximum Balance Percentile | Top 76.0 % |
| First Seen Block | 606349 (12/02/2019 19:54) |
| Last Seen Block | 633096 (06/05/2020 00:22) |
| Account Age (Blocks) | 259234 |
| Account Age Rank | 5334046 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5478196 |
| Deposits From External Accounts Percentile | Top 75.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5798606 |
| Deposits From BitMEX Accounts Percentile | Top 80.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5798606 |
| Withdrawls To External Accounts Percentile | Top 80.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3396328 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3502579 |
| Number of Deposits from External Accounts Percentile | Top 48.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4180718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4180718 |
| Number of Withdrawls to External Accounts Percentile | Top 57.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1529611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.1 % |
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