| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LAad99pPnSUMuNa7whhvtnL2tB8kawk4q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3LAad99pPnSUMuNa7whhvtnL2tB8kawk4q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008287 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2537281 |
| Maximum Balance Percentile | Top 35.1 % |
| First Seen Block | 517557 (04/10/2018 16:44) |
| Last Seen Block | 522611 (05/14/2018 07:26) |
| Account Age (Blocks) | 348026 |
| Account Age Rank | 1969745 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2487896 |
| Deposits From External Accounts Percentile | Top 34.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3167522 |
| Deposits From BitMEX Accounts Percentile | Top 43.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3167522 |
| Withdrawls To External Accounts Percentile | Top 43.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2554117 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2713082 |
| Number of Deposits from External Accounts Percentile | Top 37.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3404424 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3404424 |
| Number of Withdrawls to External Accounts Percentile | Top 47.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 72429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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