| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LBU6NcsGX1G2WrCEfy22tstL9yrUBPxeq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3LBU6NcsGX1G2WrCEfy22tstL9yrUBPxeq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916767 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2458527 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 515617 (03/29/2018 03:11) |
| Last Seen Block | 515669 (03/29/2018 10:32) |
| Account Age (Blocks) | 349966 |
| Account Age Rank | 1880351 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2410912 |
| Deposits From External Accounts Percentile | Top 33.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3097156 |
| Deposits From BitMEX Accounts Percentile | Top 42.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3097156 |
| Withdrawls To External Accounts Percentile | Top 42.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4844670 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4947788 |
| Number of Deposits from External Accounts Percentile | Top 68.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5610940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5610940 |
| Number of Withdrawls to External Accounts Percentile | Top 77.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 462674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.4 % |
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