| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P8Xup5BfLeqhSBo5RqgtuHgCQrYkGrLWc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4232 |
| Statistic | Value |
|---|---|
| Address | 3P8Xup5BfLeqhSBo5RqgtuHgCQrYkGrLWc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1345034 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1950808 |
| Maximum Balance Percentile | Top 26.9 % |
| First Seen Block | 503697 (01/11/2018 14:31) |
| Last Seen Block | 551812 (11/28/2018 10:26) |
| Account Age (Blocks) | 365029 |
| Account Age Rank | 1321611 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1913773 |
| Deposits From External Accounts Percentile | Top 26.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2628830 |
| Deposits From BitMEX Accounts Percentile | Top 36.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2628830 |
| Withdrawls To External Accounts Percentile | Top 36.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4232 |
| Withdrawls To BitMEX Accounts Rank | 537738 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1013118 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1754453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1754453 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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