| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LQAYwGm6Guyp8pE9kSvXbASHXfy8zeiAW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.3511 |
| Statistic | Value |
|---|---|
| Address | 3LQAYwGm6Guyp8pE9kSvXbASHXfy8zeiAW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1371766 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1975341 |
| Maximum Balance Percentile | Top 27.3 % |
| First Seen Block | 504469 (01/16/2018 11:35) |
| Last Seen Block | 618134 (02/19/2020 22:17) |
| Account Age (Blocks) | 349888 |
| Account Age Rank | 1348284 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1938175 |
| Deposits From External Accounts Percentile | Top 26.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2647145 |
| Deposits From BitMEX Accounts Percentile | Top 36.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2647145 |
| Withdrawls To External Accounts Percentile | Top 36.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3511 |
| Withdrawls To BitMEX Accounts Rank | 77161 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 693637 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1449464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1449464 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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