| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LCQeZ1wp8ps9wSfASvQ69HC6c6rRnEJVV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1800 | 0.0000 | 0.1684 |
| Statistic | Value |
|---|---|
| Address | 3LCQeZ1wp8ps9wSfASvQ69HC6c6rRnEJVV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2595278 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3058880 |
| Maximum Balance Percentile | Top 42.2 % |
| First Seen Block | 560919 (01/31/2019 14:41) |
| Last Seen Block | 594362 (09/11/2019 15:22) |
| Account Age (Blocks) | 307807 |
| Account Age Rank | 3685745 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3995760 |
| Deposits From External Accounts Percentile | Top 55.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1800 |
| Deposits From BitMEX Accounts Rank | 284549 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 916265 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1684 |
| Withdrawls To BitMEX Accounts Rank | 878644 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1271394 |
| Number of Deposits from External Accounts Percentile | Top 17.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 835510 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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