| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LAi4j2R5FtYxi4e8ct3fTYpmy1TQVUQu8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LAi4j2R5FtYxi4e8ct3fTYpmy1TQVUQu8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2678428 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3130142 |
| Maximum Balance Percentile | Top 43.2 % |
| First Seen Block | 533895 (07/27/2018 09:09) |
| Last Seen Block | 533895 (07/27/2018 09:09) |
| Account Age (Blocks) | 331688 |
| Account Age Rank | 2635233 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3078221 |
| Deposits From External Accounts Percentile | Top 42.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3701654 |
| Deposits From BitMEX Accounts Percentile | Top 51.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3701654 |
| Withdrawls To External Accounts Percentile | Top 51.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5882038 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5984914 |
| Number of Deposits from External Accounts Percentile | Top 82.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6641367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6641367 |
| Number of Withdrawls to External Accounts Percentile | Top 91.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5993226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 82.8 % |
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