| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LSDCci8fHvqLPxsKBZ9KvRQToD2G6yknb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1850 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LSDCci8fHvqLPxsKBZ9KvRQToD2G6yknb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646781 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3972677 |
| Maximum Balance Percentile | Top 54.9 % |
| First Seen Block | 560621 (01/29/2019 13:29) |
| Last Seen Block | 620327 (03/05/2020 13:14) |
| Account Age (Blocks) | 308105 |
| Account Age Rank | 3677615 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3988549 |
| Deposits From External Accounts Percentile | Top 55.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1850 |
| Deposits From BitMEX Accounts Rank | 282086 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 914086 |
| Withdrawls To External Accounts Percentile | Top 12.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6771876 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6772395 |
| Number of Deposits from External Accounts Percentile | Top 93.5 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669178 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6577651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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