| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LUDf7XbP9QfL1SdGd41moZpiM4WVEBMyK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3LUDf7XbP9QfL1SdGd41moZpiM4WVEBMyK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4410056 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4656917 |
| Maximum Balance Percentile | Top 64.3 % |
| First Seen Block | 579208 (06/04/2019 14:43) |
| Last Seen Block | 580503 (06/13/2019 09:35) |
| Account Age (Blocks) | 286375 |
| Account Age Rank | 4373604 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4616243 |
| Deposits From External Accounts Percentile | Top 63.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5046872 |
| Deposits From BitMEX Accounts Percentile | Top 69.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5046872 |
| Withdrawls To External Accounts Percentile | Top 69.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4665542 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4768730 |
| Number of Deposits from External Accounts Percentile | Top 65.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5433272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5433272 |
| Number of Withdrawls to External Accounts Percentile | Top 75.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1069151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.8 % |
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