| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LD1sycR2pqDYYBCscnNkfjqWYGqpN1szY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 3LD1sycR2pqDYYBCscnNkfjqWYGqpN1szY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3848382 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4150397 |
| Maximum Balance Percentile | Top 57.3 % |
| First Seen Block | 565897 (03/06/2019 11:32) |
| Last Seen Block | 575567 (05/11/2019 17:46) |
| Account Age (Blocks) | 302829 |
| Account Age Rank | 3815427 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4111398 |
| Deposits From External Accounts Percentile | Top 56.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4601322 |
| Deposits From BitMEX Accounts Percentile | Top 63.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4601322 |
| Withdrawls To External Accounts Percentile | Top 63.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3054033 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3172178 |
| Number of Deposits from External Accounts Percentile | Top 43.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3855544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3855544 |
| Number of Withdrawls to External Accounts Percentile | Top 53.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 426029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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