| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LKo2CebRBp2d8vgY9biiox3kVw9DLsae3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1726 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LKo2CebRBp2d8vgY9biiox3kVw9DLsae3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4702304 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4919060 |
| Maximum Balance Percentile | Top 68.0 % |
| First Seen Block | 588573 (08/04/2019 13:09) |
| Last Seen Block | 590249 (08/15/2019 14:48) |
| Account Age (Blocks) | 277010 |
| Account Age Rank | 4815155 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5012169 |
| Deposits From External Accounts Percentile | Top 69.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1726 |
| Deposits From BitMEX Accounts Rank | 288296 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 919499 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6775219 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6775735 |
| Number of Deposits from External Accounts Percentile | Top 93.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 150907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 786713 |
| Number of Withdrawls to External Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6662526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.0 % |
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