| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LBTkiEvEiuFoW4xjNjxm6mTxtj34xaiSC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0297 |
| Statistic | Value |
|---|---|
| Address | 3LBTkiEvEiuFoW4xjNjxm6mTxtj34xaiSC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3828381 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4132622 |
| Maximum Balance Percentile | Top 57.1 % |
| First Seen Block | 565071 (02/28/2019 19:03) |
| Last Seen Block | 598805 (10/10/2019 20:49) |
| Account Age (Blocks) | 303655 |
| Account Age Rank | 3795352 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4093493 |
| Deposits From External Accounts Percentile | Top 56.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4585979 |
| Deposits From BitMEX Accounts Percentile | Top 63.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4585979 |
| Withdrawls To External Accounts Percentile | Top 63.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0297 |
| Withdrawls To BitMEX Accounts Rank | 1886125 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2115757 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2820168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2820168 |
| Number of Withdrawls to External Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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