| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LSCCPxMcaTx64xP9X9cK56aDsEAcHrsnV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3LSCCPxMcaTx64xP9X9cK56aDsEAcHrsnV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3294956 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3663817 |
| Maximum Balance Percentile | Top 50.6 % |
| First Seen Block | 550123 (11/15/2018 01:55) |
| Last Seen Block | 550123 (11/15/2018 01:55) |
| Account Age (Blocks) | 318603 |
| Account Age Rank | 3256007 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3617368 |
| Deposits From External Accounts Percentile | Top 50.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4173176 |
| Deposits From BitMEX Accounts Percentile | Top 57.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4173176 |
| Withdrawls To External Accounts Percentile | Top 57.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5063853 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5167026 |
| Number of Deposits from External Accounts Percentile | Top 71.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5829042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5829042 |
| Number of Withdrawls to External Accounts Percentile | Top 80.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5441468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 75.2 % |
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