| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LRC3AHWeBR49xpqdkETa9GPJLo8SAfruC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.0001 | 0.0000 | 6.0001 |
| Statistic | Value |
|---|---|
| Address | 3LRC3AHWeBR49xpqdkETa9GPJLo8SAfruC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4849380 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5049098 |
| Maximum Balance Percentile | Top 69.8 % |
| First Seen Block | 590805 (08/19/2019 13:17) |
| Last Seen Block | 617749 (02/17/2020 08:05) |
| Account Age (Blocks) | 274778 |
| Account Age Rank | 4893843 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5082645 |
| Deposits From External Accounts Percentile | Top 70.2 % |
| Deposits From BitMEX Accounts (BTC) | 6.0001 |
| Deposits From BitMEX Accounts Rank | 38186 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 695320 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0001 |
| Withdrawls To BitMEX Accounts Rank | 70416 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 690077 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716754 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 864064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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