| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LQ82KkQXD6fnAd65jKipomtZ7oNUrqM9k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1578 |
| Statistic | Value |
|---|---|
| Address | 3LQ82KkQXD6fnAd65jKipomtZ7oNUrqM9k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4151565 |
| Current Blanace Percentile | Top 57.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4424379 |
| Maximum Balance Percentile | Top 61.1 % |
| First Seen Block | 575057 (05/08/2019 02:02) |
| Last Seen Block | 739141 (06/03/2022 14:47) |
| Account Age (Blocks) | 293669 |
| Account Age Rank | 4117746 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4385602 |
| Deposits From External Accounts Percentile | Top 60.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4840228 |
| Deposits From BitMEX Accounts Percentile | Top 66.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4840228 |
| Withdrawls To External Accounts Percentile | Top 66.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1578 |
| Withdrawls To BitMEX Accounts Rank | 903828 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1290737 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2020356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2020356 |
| Number of Withdrawls to External Accounts Percentile | Top 27.9 % |
| Number of Withdrawls to BitMEX Accounts | 277 |
| Number of Withdrawls to BitMEX Accounts Rank | 1873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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