| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LQqUK534TiZ4DeE4Mc9wuVRTYpY4u9GDC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2530 |
| Statistic | Value |
|---|---|
| Address | 3LQqUK534TiZ4DeE4Mc9wuVRTYpY4u9GDC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5329020 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5477044 |
| Maximum Balance Percentile | Top 75.8 % |
| First Seen Block | 605466 (11/26/2019 13:48) |
| Last Seen Block | 629553 (05/08/2020 22:25) |
| Account Age (Blocks) | 248891 |
| Account Age Rank | 5310497 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5456399 |
| Deposits From External Accounts Percentile | Top 75.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5775233 |
| Deposits From BitMEX Accounts Percentile | Top 79.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5775233 |
| Withdrawls To External Accounts Percentile | Top 79.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2530 |
| Withdrawls To BitMEX Accounts Rank | 704718 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1136298 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1866940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1866940 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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