| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LDfDGBtQKxHX9GNyh25YJYUSLRHc2vQLs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 3LDfDGBtQKxHX9GNyh25YJYUSLRHc2vQLs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4383476 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4632725 |
| Maximum Balance Percentile | Top 64.0 % |
| First Seen Block | 578713 (05/31/2019 23:14) |
| Last Seen Block | 603577 (11/13/2019 12:42) |
| Account Age (Blocks) | 286870 |
| Account Age Rank | 4346729 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4591735 |
| Deposits From External Accounts Percentile | Top 63.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5024749 |
| Deposits From BitMEX Accounts Percentile | Top 69.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5024749 |
| Withdrawls To External Accounts Percentile | Top 69.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3483457 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3589345 |
| Number of Deposits from External Accounts Percentile | Top 49.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4266410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4266410 |
| Number of Withdrawls to External Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 716103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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