| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LPWRi4689vzqWrtCw46PU4AzgEc9ZuBWN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0470 | 0.0000 | 0.0830 |
| Statistic | Value |
|---|---|
| Address | 3LPWRi4689vzqWrtCw46PU4AzgEc9ZuBWN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1281570 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1890574 |
| Maximum Balance Percentile | Top 26.1 % |
| First Seen Block | 513359 (03/13/2018 14:03) |
| Last Seen Block | 548594 (11/03/2018 12:41) |
| Account Age (Blocks) | 355367 |
| Account Age Rank | 1762560 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2310721 |
| Deposits From External Accounts Percentile | Top 31.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.0470 |
| Deposits From BitMEX Accounts Rank | 42980 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 699841 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0830 |
| Withdrawls To BitMEX Accounts Rank | 1269584 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1586302 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694535 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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