| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LRBuLYVpV3guzEoodry5FkLpUpQRjiN1j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0406 | 0.0000 | 0.2444 |
| Statistic | Value |
|---|---|
| Address | 3LRBuLYVpV3guzEoodry5FkLpUpQRjiN1j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550586 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3019937 |
| Maximum Balance Percentile | Top 41.7 % |
| First Seen Block | 533904 (07/27/2018 09:44) |
| Last Seen Block | 555769 (12/27/2018 17:43) |
| Account Age (Blocks) | 334822 |
| Account Age Rank | 2635543 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3078645 |
| Deposits From External Accounts Percentile | Top 42.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0406 |
| Deposits From BitMEX Accounts Rank | 471275 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1082933 |
| Withdrawls To External Accounts Percentile | Top 15.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2444 |
| Withdrawls To BitMEX Accounts Rank | 722973 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1151197 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718339 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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