| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LSyETn2DpeLCGZRw3yrT8EWzaWdEWp7P9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 3LSyETn2DpeLCGZRw3yrT8EWzaWdEWp7P9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963305 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2498943 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 516418 (04/03/2018 09:24) |
| Last Seen Block | 569926 (04/02/2019 19:18) |
| Account Age (Blocks) | 352308 |
| Account Age Rank | 1925660 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2450293 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3134391 |
| Deposits From BitMEX Accounts Percentile | Top 43.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3134391 |
| Withdrawls To External Accounts Percentile | Top 43.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2061828 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2271039 |
| Number of Deposits from External Accounts Percentile | Top 31.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2971968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2971968 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 338338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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