| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LQzYsLSYQJhPc6ijsaPo1QkYcvaVkHmkv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.1071 |
| Statistic | Value |
|---|---|
| Address | 3LQzYsLSYQJhPc6ijsaPo1QkYcvaVkHmkv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1496435 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2092041 |
| Maximum Balance Percentile | Top 28.9 % |
| First Seen Block | 507276 (02/02/2018 14:01) |
| Last Seen Block | 606299 (12/02/2019 11:31) |
| Account Age (Blocks) | 361450 |
| Account Age Rank | 1471717 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2054087 |
| Deposits From External Accounts Percentile | Top 28.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2764210 |
| Deposits From BitMEX Accounts Percentile | Top 38.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2764210 |
| Withdrawls To External Accounts Percentile | Top 38.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1071 |
| Withdrawls To BitMEX Accounts Rank | 166957 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 751188 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1507296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1507296 |
| Number of Withdrawls to External Accounts Percentile | Top 20.8 % |
| Number of Withdrawls to BitMEX Accounts | 73 |
| Number of Withdrawls to BitMEX Accounts Rank | 14243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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