| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LPHzWoGqFRBEe6QEJUBGemGrJJ8VRCdmL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.2946 |
| Statistic | Value |
|---|---|
| Address | 3LPHzWoGqFRBEe6QEJUBGemGrJJ8VRCdmL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451430 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3801925 |
| Maximum Balance Percentile | Top 52.6 % |
| First Seen Block | 552850 (12/07/2018 03:13) |
| Last Seen Block | 555214 (12/24/2018 05:19) |
| Account Age (Blocks) | 301507 |
| Account Age Rank | 3413397 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3756690 |
| Deposits From External Accounts Percentile | Top 52.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4292241 |
| Deposits From BitMEX Accounts Percentile | Top 59.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4292241 |
| Withdrawls To External Accounts Percentile | Top 59.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2946 |
| Withdrawls To BitMEX Accounts Rank | 119186 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 720604 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1473895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1473895 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 228628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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