| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M8vjQ7NUBwWDRqhYdRPo9BAipCpyJQrSu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2994 |
| Statistic | Value |
|---|---|
| Address | 3M8vjQ7NUBwWDRqhYdRPo9BAipCpyJQrSu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5791949 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5894291 |
| Maximum Balance Percentile | Top 81.6 % |
| First Seen Block | 623026 (03/26/2020 14:10) |
| Last Seen Block | 667021 (01/21/2021 12:39) |
| Account Age (Blocks) | 231331 |
| Account Age Rank | 5785167 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5886118 |
| Deposits From External Accounts Percentile | Top 81.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6141230 |
| Deposits From BitMEX Accounts Percentile | Top 85.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6141230 |
| Withdrawls To External Accounts Percentile | Top 85.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2994 |
| Withdrawls To BitMEX Accounts Rank | 649614 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1095171 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1827354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1827354 |
| Number of Withdrawls to External Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 198572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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