| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M8cgT7Q8EEwB4Z8tPcnYVtmAKN5aQBEZE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7917 |
| Statistic | Value |
|---|---|
| Address | 3M8cgT7Q8EEwB4Z8tPcnYVtmAKN5aQBEZE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907038 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4202876 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 568378 (03/23/2019 03:12) |
| Last Seen Block | 594450 (09/12/2019 02:10) |
| Account Age (Blocks) | 300348 |
| Account Age Rank | 3875187 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4165152 |
| Deposits From External Accounts Percentile | Top 57.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4646178 |
| Deposits From BitMEX Accounts Percentile | Top 64.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4646178 |
| Withdrawls To External Accounts Percentile | Top 64.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7917 |
| Withdrawls To BitMEX Accounts Rank | 367470 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 890547 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1638015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1638015 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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