| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LNKw6Zget6uXV9v96BQoH2uNybHyZtNSd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0472 |
| Statistic | Value |
|---|---|
| Address | 3LNKw6Zget6uXV9v96BQoH2uNybHyZtNSd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3594824 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3927279 |
| Maximum Balance Percentile | Top 54.3 % |
| First Seen Block | 556609 (01/02/2019 00:21) |
| Last Seen Block | 582818 (06/28/2019 10:28) |
| Account Age (Blocks) | 297748 |
| Account Age Rank | 3558294 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3884000 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4402785 |
| Deposits From BitMEX Accounts Percentile | Top 60.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4402785 |
| Withdrawls To External Accounts Percentile | Top 60.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0472 |
| Withdrawls To BitMEX Accounts Rank | 1598337 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1863449 |
| Number of Deposits from External Accounts Percentile | Top 25.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2569095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2569095 |
| Number of Withdrawls to External Accounts Percentile | Top 35.5 % |
| Number of Withdrawls to BitMEX Accounts | 74 |
| Number of Withdrawls to BitMEX Accounts Rank | 14068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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