| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LTbDqASYPqnS5c8NrspnEuyZQLgNDET3p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0039 |
| Statistic | Value |
|---|---|
| Address | 3LTbDqASYPqnS5c8NrspnEuyZQLgNDET3p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4704048 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4920716 |
| Maximum Balance Percentile | Top 68.0 % |
| First Seen Block | 584696 (07/09/2019 18:43) |
| Last Seen Block | 639079 (07/13/2020 12:32) |
| Account Age (Blocks) | 284030 |
| Account Age Rank | 4672332 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4885330 |
| Deposits From External Accounts Percentile | Top 67.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5287362 |
| Deposits From BitMEX Accounts Percentile | Top 73.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5287362 |
| Withdrawls To External Accounts Percentile | Top 73.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0039 |
| Withdrawls To BitMEX Accounts Rank | 3404499 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3510852 |
| Number of Deposits from External Accounts Percentile | Top 48.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4189399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4189399 |
| Number of Withdrawls to External Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 431688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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