| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LScCvymirXJhQzfWs7dTW37owV4Vj1f3v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4562 |
| Statistic | Value |
|---|---|
| Address | 3LScCvymirXJhQzfWs7dTW37owV4Vj1f3v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3480860 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3827755 |
| Maximum Balance Percentile | Top 52.9 % |
| First Seen Block | 553468 (12/12/2018 02:00) |
| Last Seen Block | 558465 (01/14/2019 06:40) |
| Account Age (Blocks) | 312115 |
| Account Age Rank | 3442818 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3782712 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4320094 |
| Deposits From BitMEX Accounts Percentile | Top 59.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4320094 |
| Withdrawls To External Accounts Percentile | Top 59.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4562 |
| Withdrawls To BitMEX Accounts Rank | 151553 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 741779 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1498093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1498093 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1290856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.8 % |
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