| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LQ5mtTETQxG4W1NnbyMxGpxtViTUfesdF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6903 |
| Statistic | Value |
|---|---|
| Address | 3LQ5mtTETQxG4W1NnbyMxGpxtViTUfesdF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1745813 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2312063 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512604 (03/08/2018 16:18) |
| Last Seen Block | 551449 (11/25/2018 10:28) |
| Account Age (Blocks) | 352979 |
| Account Age Rank | 1714440 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2268748 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2965369 |
| Deposits From BitMEX Accounts Percentile | Top 41.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2965369 |
| Withdrawls To External Accounts Percentile | Top 41.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6903 |
| Withdrawls To BitMEX Accounts Rank | 397725 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 911506 |
| Number of Deposits from External Accounts Percentile | Top 12.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1657392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1657392 |
| Number of Withdrawls to External Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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