| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LNHvrLmXmbWQWcDN7D1GB2GTgidN8szxU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0176 |
| Statistic | Value |
|---|---|
| Address | 3LNHvrLmXmbWQWcDN7D1GB2GTgidN8szxU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3858510 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4159312 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 566290 (03/09/2019 07:24) |
| Last Seen Block | 629395 (05/07/2020 18:56) |
| Account Age (Blocks) | 299293 |
| Account Age Rank | 3825843 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4120650 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4608269 |
| Deposits From BitMEX Accounts Percentile | Top 63.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4608269 |
| Withdrawls To External Accounts Percentile | Top 63.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0176 |
| Withdrawls To BitMEX Accounts Rank | 2247549 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2436387 |
| Number of Deposits from External Accounts Percentile | Top 33.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3132826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3132826 |
| Number of Withdrawls to External Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 110769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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