| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3P8dixBw9RRVff3isido4YJCnqjeBD9BS2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0080 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3P8dixBw9RRVff3isido4YJCnqjeBD9BS2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3268659 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3639880 |
| Maximum Balance Percentile | Top 50.3 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 550451 (11/17/2018 13:53) |
| Account Age (Blocks) | 315132 |
| Account Age Rank | 3274174 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3633553 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645274 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1238701 |
| Withdrawls To External Accounts Percentile | Top 17.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7057125 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7057641 |
| Number of Deposits from External Accounts Percentile | Top 97.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 665766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1251295 |
| Number of Withdrawls to External Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7063542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 97.6 % |
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