| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LSKU1MknZfZ715WhpVnYNh24RiwoCBjjh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.0924 |
| Statistic | Value |
|---|---|
| Address | 3LSKU1MknZfZ715WhpVnYNh24RiwoCBjjh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804991 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3239194 |
| Maximum Balance Percentile | Top 44.7 % |
| First Seen Block | 536724 (08/14/2018 12:55) |
| Last Seen Block | 545034 (10/09/2018 15:17) |
| Account Age (Blocks) | 332002 |
| Account Age Rank | 2759944 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3185704 |
| Deposits From External Accounts Percentile | Top 44.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3799951 |
| Deposits From BitMEX Accounts Percentile | Top 52.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3799951 |
| Withdrawls To External Accounts Percentile | Top 52.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0924 |
| Withdrawls To BitMEX Accounts Rank | 124392 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 724254 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1482560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1482560 |
| Number of Withdrawls to External Accounts Percentile | Top 20.5 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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