| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LHM1b9kfZSkbvm14MjR6NnL3326rE1utZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 35.2194 | 0.0000 | 0.5422 |
| Statistic | Value |
|---|---|
| Address | 3LHM1b9kfZSkbvm14MjR6NnL3326rE1utZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412362 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2014096 |
| Maximum Balance Percentile | Top 27.9 % |
| First Seen Block | 522207 (05/11/2018 13:58) |
| Last Seen Block | 593206 (09/04/2019 13:38) |
| Account Age (Blocks) | 332150 |
| Account Age Rank | 2197353 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2692367 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 35.2194 |
| Deposits From BitMEX Accounts Rank | 10029 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669133 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5422 |
| Withdrawls To BitMEX Accounts Rank | 453518 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 949808 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667943 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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