| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LCrxpB2WUc9jym2bwVKburr65zCNTbn4m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.3072 |
| Statistic | Value |
|---|---|
| Address | 3LCrxpB2WUc9jym2bwVKburr65zCNTbn4m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617687 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3947506 |
| Maximum Balance Percentile | Top 54.5 % |
| First Seen Block | 557383 (01/07/2019 01:43) |
| Last Seen Block | 659179 (11/29/2020 06:58) |
| Account Age (Blocks) | 311343 |
| Account Age Rank | 3581235 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3904432 |
| Deposits From External Accounts Percentile | Top 53.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4425912 |
| Deposits From BitMEX Accounts Percentile | Top 61.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4425912 |
| Withdrawls To External Accounts Percentile | Top 61.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3072 |
| Withdrawls To BitMEX Accounts Rank | 67946 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688844 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1450506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1450506 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 151 |
| Number of Withdrawls to BitMEX Accounts Rank | 5581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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