| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LQcGMU8NdVgtEiSnbvsDfXsEBiujEZiWy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3LQcGMU8NdVgtEiSnbvsDfXsEBiujEZiWy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5384157 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5526609 |
| Maximum Balance Percentile | Top 76.3 % |
| First Seen Block | 608163 (12/15/2019 02:23) |
| Last Seen Block | 612943 (01/15/2020 11:04) |
| Account Age (Blocks) | 257420 |
| Account Age Rank | 5367661 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5508091 |
| Deposits From External Accounts Percentile | Top 76.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5823429 |
| Deposits From BitMEX Accounts Percentile | Top 80.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5823429 |
| Withdrawls To External Accounts Percentile | Top 80.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443918 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1733236 |
| Number of Deposits from External Accounts Percentile | Top 23.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2447657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2447657 |
| Number of Withdrawls to External Accounts Percentile | Top 33.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 515507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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