| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LCM8VYRUy6xZdVyUSKzCfPJ4af5YUqijY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1767 |
| Statistic | Value |
|---|---|
| Address | 3LCM8VYRUy6xZdVyUSKzCfPJ4af5YUqijY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588564 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4818133 |
| Maximum Balance Percentile | Top 66.5 % |
| First Seen Block | 582561 (06/26/2019 18:25) |
| Last Seen Block | 582561 (06/26/2019 18:25) |
| Account Age (Blocks) | 286165 |
| Account Age Rank | 4554184 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4779844 |
| Deposits From External Accounts Percentile | Top 66.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5193531 |
| Deposits From BitMEX Accounts Percentile | Top 71.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5193531 |
| Withdrawls To External Accounts Percentile | Top 71.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1767 |
| Withdrawls To BitMEX Accounts Rank | 860225 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1257224 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1988072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1988072 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2732160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.7 % |
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