| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LCqpvU9NNnefxRMgZF5kiTqa3V43YwZgq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0371 |
| Statistic | Value |
|---|---|
| Address | 3LCqpvU9NNnefxRMgZF5kiTqa3V43YwZgq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4448625 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4691909 |
| Maximum Balance Percentile | Top 64.8 % |
| First Seen Block | 580127 (06/10/2019 15:34) |
| Last Seen Block | 580127 (06/10/2019 15:34) |
| Account Age (Blocks) | 285456 |
| Account Age Rank | 4412541 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4651684 |
| Deposits From External Accounts Percentile | Top 64.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5078586 |
| Deposits From BitMEX Accounts Percentile | Top 70.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5078586 |
| Withdrawls To External Accounts Percentile | Top 70.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0371 |
| Withdrawls To BitMEX Accounts Rank | 282474 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 826934 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1577598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1577598 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1299717 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.0 % |
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