| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LSkeTu5BMB4sCXZRvhNFTVcRL2epd4ig8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0224 |
| Statistic | Value |
|---|---|
| Address | 3LSkeTu5BMB4sCXZRvhNFTVcRL2epd4ig8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5355689 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5501392 |
| Maximum Balance Percentile | Top 76.0 % |
| First Seen Block | 606584 (12/04/2019 08:40) |
| Last Seen Block | 632770 (06/02/2020 17:55) |
| Account Age (Blocks) | 258999 |
| Account Age Rank | 5337968 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5481624 |
| Deposits From External Accounts Percentile | Top 75.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5801651 |
| Deposits From BitMEX Accounts Percentile | Top 80.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5801651 |
| Withdrawls To External Accounts Percentile | Top 80.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0224 |
| Withdrawls To BitMEX Accounts Rank | 2070244 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2278601 |
| Number of Deposits from External Accounts Percentile | Top 31.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2978872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2978872 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 31259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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