| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LLciW2emdmJjJvSQpfRB7QjcwuVvMpURF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1052 |
| Statistic | Value |
|---|---|
| Address | 3LLciW2emdmJjJvSQpfRB7QjcwuVvMpURF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3667552 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3989919 |
| Maximum Balance Percentile | Top 55.2 % |
| First Seen Block | 558895 (01/17/2019 11:38) |
| Last Seen Block | 621416 (03/13/2020 00:30) |
| Account Age (Blocks) | 295462 |
| Account Age Rank | 3631758 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3947500 |
| Deposits From External Accounts Percentile | Top 54.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4457800 |
| Deposits From BitMEX Accounts Percentile | Top 61.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4457800 |
| Withdrawls To External Accounts Percentile | Top 61.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1052 |
| Withdrawls To BitMEX Accounts Rank | 1098118 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1442954 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2162184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2162184 |
| Number of Withdrawls to External Accounts Percentile | Top 29.9 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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