| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LDR1k2v9vwS4vP8LfaDrpaLHFihDxeDCd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0583 |
| Statistic | Value |
|---|---|
| Address | 3LDR1k2v9vwS4vP8LfaDrpaLHFihDxeDCd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 417527 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1060034 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 485343 (09/15/2017 06:36) |
| Last Seen Block | 534671 (08/01/2018 08:49) |
| Account Age (Blocks) | 380240 |
| Account Age Rank | 408760 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1035404 |
| Deposits From External Accounts Percentile | Top 14.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1778496 |
| Deposits From BitMEX Accounts Percentile | Top 24.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1778496 |
| Withdrawls To External Accounts Percentile | Top 24.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0583 |
| Withdrawls To BitMEX Accounts Rank | 1456680 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1743772 |
| Number of Deposits from External Accounts Percentile | Top 24.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2457917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2457917 |
| Number of Withdrawls to External Accounts Percentile | Top 34.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 135749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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