| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LGA4pEMHo8HP4BHg75mbKfjioJX3QZbmW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 155.0000 | 0.0000 | 37.5157 |
| Statistic | Value |
|---|---|
| Address | 3LGA4pEMHo8HP4BHg75mbKfjioJX3QZbmW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 105123 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 755853 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 469303 (06/02/2017 03:08) |
| Last Seen Block | 569387 (03/30/2019 01:17) |
| Account Age (Blocks) | 396280 |
| Account Age Rank | 99268 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 733679 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 155.0000 |
| Deposits From BitMEX Accounts Rank | 2686 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663091 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.5157 |
| Withdrawls To BitMEX Accounts Rank | 10722 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 651298 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683294 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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