| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3N8DQNkiC1TzgYBWmArdTta2G817XoCsUw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 3N8DQNkiC1TzgYBWmArdTta2G817XoCsUw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5756437 |
| Current Blanace Percentile | Top 79.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5862585 |
| Maximum Balance Percentile | Top 81.0 % |
| First Seen Block | 622190 (03/19/2020 12:27) |
| Last Seen Block | 632780 (06/02/2020 19:25) |
| Account Age (Blocks) | 246536 |
| Account Age Rank | 5748818 |
| Account Age Percentile | Top 79.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5853567 |
| Deposits From External Accounts Percentile | Top 80.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6118194 |
| Deposits From BitMEX Accounts Percentile | Top 84.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6118194 |
| Withdrawls To External Accounts Percentile | Top 84.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3726600 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3831717 |
| Number of Deposits from External Accounts Percentile | Top 52.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4506265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4506265 |
| Number of Withdrawls to External Accounts Percentile | Top 62.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 212821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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