| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LPs5a1gDGjumQvpiZQcUUE46gFUNfQ9mF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.6216 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LPs5a1gDGjumQvpiZQcUUE46gFUNfQ9mF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 650987 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1283561 |
| Maximum Balance Percentile | Top 17.7 % |
| First Seen Block | 518785 (04/18/2018 13:20) |
| Last Seen Block | 593677 (09/07/2019 13:36) |
| Account Age (Blocks) | 346798 |
| Account Age Rank | 2021825 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2534383 |
| Deposits From External Accounts Percentile | Top 35.0 % |
| Deposits From BitMEX Accounts (BTC) | 7.6216 |
| Deposits From BitMEX Accounts Rank | 32876 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690520 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6590498 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6591014 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 70 |
| Number of Deposits from BitMEX Accounts Rank | 1701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661754 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6571154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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