| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LUaHRA4F73YkSazi3rzsBVjexhwHkbqix | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 3LUaHRA4F73YkSazi3rzsBVjexhwHkbqix |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4930686 |
| Current Blanace Percentile | Top 68.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5121415 |
| Maximum Balance Percentile | Top 70.8 % |
| First Seen Block | 591148 (08/21/2019 21:45) |
| Last Seen Block | 623786 (03/31/2020 17:11) |
| Account Age (Blocks) | 274435 |
| Account Age Rank | 4904731 |
| Account Age Percentile | Top 67.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5092303 |
| Deposits From External Accounts Percentile | Top 70.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5466562 |
| Deposits From BitMEX Accounts Percentile | Top 75.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5466562 |
| Withdrawls To External Accounts Percentile | Top 75.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2952237 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3076087 |
| Number of Deposits from External Accounts Percentile | Top 42.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3760438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3760438 |
| Number of Withdrawls to External Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1493971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.6 % |
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