| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LCZGwA9oswUU27iCkvaXMWzxBUch8bciS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3LCZGwA9oswUU27iCkvaXMWzxBUch8bciS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3299454 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3667875 |
| Maximum Balance Percentile | Top 50.7 % |
| First Seen Block | 550185 (11/15/2018 11:49) |
| Last Seen Block | 629340 (05/07/2020 12:26) |
| Account Age (Blocks) | 318541 |
| Account Age Rank | 3260333 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3621253 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4177015 |
| Deposits From BitMEX Accounts Percentile | Top 57.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4177015 |
| Withdrawls To External Accounts Percentile | Top 57.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608820 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2762124 |
| Number of Deposits from External Accounts Percentile | Top 38.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3453090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3453090 |
| Number of Withdrawls to External Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 178524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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