| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LJtH6pj5csfPTtbESoYSp5nCfsc4buMk8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5710 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LJtH6pj5csfPTtbESoYSp5nCfsc4buMk8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 548783 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1186370 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 493581 (11/08/2017 06:29) |
| Last Seen Block | 526991 (06/11/2018 13:16) |
| Account Age (Blocks) | 375145 |
| Account Age Rank | 662765 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1278987 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5710 |
| Deposits From BitMEX Accounts Rank | 166050 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 810615 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6685696 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6686215 |
| Number of Deposits from External Accounts Percentile | Top 92.3 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 21057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 679524 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6585024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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