| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LNDp6QMSy1G6iAdDjUbgY6hbEYDLwMMXs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3LNDp6QMSy1G6iAdDjUbgY6hbEYDLwMMXs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3211416 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3589748 |
| Maximum Balance Percentile | Top 49.6 % |
| First Seen Block | 547400 (10/26/2018 11:52) |
| Last Seen Block | 802396 (08/09/2023 15:47) |
| Account Age (Blocks) | 321326 |
| Account Age Rank | 3170371 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3540954 |
| Deposits From External Accounts Percentile | Top 48.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4108040 |
| Deposits From BitMEX Accounts Percentile | Top 56.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4108040 |
| Withdrawls To External Accounts Percentile | Top 56.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2564548 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2722638 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3414332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3414332 |
| Number of Withdrawls to External Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to BitMEX Accounts | 307 |
| Number of Withdrawls to BitMEX Accounts Rank | 1454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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