| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3M8wD9d2Ugxvek7ErJMEjRUGaAcqH2atnp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1086 |
| Statistic | Value |
|---|---|
| Address | 3M8wD9d2Ugxvek7ErJMEjRUGaAcqH2atnp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574337 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2163095 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508657 (02/11/2018 10:32) |
| Last Seen Block | 592426 (08/30/2019 10:36) |
| Account Age (Blocks) | 360069 |
| Account Age Rank | 1547806 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2123684 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2831072 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2831072 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1086 |
| Withdrawls To BitMEX Accounts Rank | 1082024 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1430633 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2155489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2155489 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 231 |
| Number of Withdrawls to BitMEX Accounts Rank | 2737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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