| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LLqwx8taRpbuYQRohytj3zXX6rSk2pQyy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7781 |
| Statistic | Value |
|---|---|
| Address | 3LLqwx8taRpbuYQRohytj3zXX6rSk2pQyy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4206755 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4474196 |
| Maximum Balance Percentile | Top 61.9 % |
| First Seen Block | 575854 (05/13/2019 14:07) |
| Last Seen Block | 657934 (11/21/2020 06:04) |
| Account Age (Blocks) | 278503 |
| Account Age Rank | 4171597 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4434203 |
| Deposits From External Accounts Percentile | Top 61.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4878768 |
| Deposits From BitMEX Accounts Percentile | Top 67.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4878768 |
| Withdrawls To External Accounts Percentile | Top 67.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7781 |
| Withdrawls To BitMEX Accounts Rank | 370946 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 892334 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1634430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1634430 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 214 |
| Number of Withdrawls to BitMEX Accounts Rank | 3152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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