| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LMpQGPZu99LChhEwGjpWVkuPP2hsXgafw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3LMpQGPZu99LChhEwGjpWVkuPP2hsXgafw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5097566 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5270293 |
| Maximum Balance Percentile | Top 72.8 % |
| First Seen Block | 597012 (09/28/2019 17:28) |
| Last Seen Block | 597012 (09/28/2019 17:28) |
| Account Age (Blocks) | 271714 |
| Account Age Rank | 5075199 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5245228 |
| Deposits From External Accounts Percentile | Top 72.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5599660 |
| Deposits From BitMEX Accounts Percentile | Top 77.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5599660 |
| Withdrawls To External Accounts Percentile | Top 77.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1996321 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2213142 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2915373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2915373 |
| Number of Withdrawls to External Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3435180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.4 % |
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