| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LHLnqfrPYm8Kaqo2W1TXe3zGZtva6Jywp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 3LHLnqfrPYm8Kaqo2W1TXe3zGZtva6Jywp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5631427 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5748212 |
| Maximum Balance Percentile | Top 79.4 % |
| First Seen Block | 618809 (02/24/2020 16:52) |
| Last Seen Block | 649389 (09/21/2020 17:25) |
| Account Age (Blocks) | 246774 |
| Account Age Rank | 5622371 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5737505 |
| Deposits From External Accounts Percentile | Top 79.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6016310 |
| Deposits From BitMEX Accounts Percentile | Top 83.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6016310 |
| Withdrawls To External Accounts Percentile | Top 83.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3027635 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3146908 |
| Number of Deposits from External Accounts Percentile | Top 43.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3830160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3830160 |
| Number of Withdrawls to External Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 702348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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