| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.2600 |
| Statistic | Value |
|---|---|
| Address | 3LDi3kt9VVUU3XKYZ3R1unzS2hth1466mm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6646281 |
| Current Blanace Percentile | Top 91.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6689341 |
| Maximum Balance Percentile | Top 92.4 % |
| First Seen Block | 684746 (05/24/2021 07:09) |
| Last Seen Block | 685248 (05/28/2021 08:38) |
| Account Age (Blocks) | 183980 |
| Account Age Rank | 6700085 |
| Account Age Percentile | Top 92.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6735654 |
| Deposits From External Accounts Percentile | Top 93.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6862660 |
| Deposits From BitMEX Accounts Percentile | Top 94.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6862660 |
| Withdrawls To External Accounts Percentile | Top 94.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2600 |
| Withdrawls To BitMEX Accounts Rank | 68302 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 689045 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1450687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1450687 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1286582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.8 % |
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