| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LExroq3T6gKX3TxeCas3LWdhVSK1dvo1t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3LExroq3T6gKX3TxeCas3LWdhVSK1dvo1t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715969 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2285560 |
| Maximum Balance Percentile | Top 31.6 % |
| First Seen Block | 512116 (03/05/2018 12:30) |
| Last Seen Block | 512402 (03/07/2018 09:17) |
| Account Age (Blocks) | 342241 |
| Account Age Rank | 1685455 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2242810 |
| Deposits From External Accounts Percentile | Top 31.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2936627 |
| Deposits From BitMEX Accounts Percentile | Top 40.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2936627 |
| Withdrawls To External Accounts Percentile | Top 40.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4366681 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4469603 |
| Number of Deposits from External Accounts Percentile | Top 61.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5132120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5132120 |
| Number of Withdrawls to External Accounts Percentile | Top 71.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1640766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.7 % |
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