| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LTMyC4CbzaUtjnnvWhW7wa3j3BcH5orVd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3LTMyC4CbzaUtjnnvWhW7wa3j3BcH5orVd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5148743 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5315972 |
| Maximum Balance Percentile | Top 73.4 % |
| First Seen Block | 598906 (10/11/2019 12:06) |
| Last Seen Block | 630325 (05/14/2020 09:36) |
| Account Age (Blocks) | 269820 |
| Account Age Rank | 5126424 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5291077 |
| Deposits From External Accounts Percentile | Top 73.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5640004 |
| Deposits From BitMEX Accounts Percentile | Top 77.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5640004 |
| Withdrawls To External Accounts Percentile | Top 77.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 929717 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1310820 |
| Number of Deposits from External Accounts Percentile | Top 18.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2039568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2039568 |
| Number of Withdrawls to External Accounts Percentile | Top 28.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 905038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.5 % |
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