| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LPmhyb9wTzpsTvZc9pwCebE7y4nUshibv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0188 |
| Statistic | Value |
|---|---|
| Address | 3LPmhyb9wTzpsTvZc9pwCebE7y4nUshibv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6368111 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6425185 |
| Maximum Balance Percentile | Top 88.7 % |
| First Seen Block | 659733 (12/03/2020 08:27) |
| Last Seen Block | 659733 (12/03/2020 08:27) |
| Account Age (Blocks) | 208993 |
| Account Age Rank | 6381040 |
| Account Age Percentile | Top 88.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6437314 |
| Deposits From External Accounts Percentile | Top 88.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6597787 |
| Deposits From BitMEX Accounts Percentile | Top 91.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6597787 |
| Withdrawls To External Accounts Percentile | Top 91.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0188 |
| Withdrawls To BitMEX Accounts Rank | 2205470 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2398942 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3096680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3096680 |
| Number of Withdrawls to External Accounts Percentile | Top 42.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3574918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.4 % |
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