| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LVhKEzZk8u2PzEP4Zd1hM3wJeR8Snt28m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6869 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LVhKEzZk8u2PzEP4Zd1hM3wJeR8Snt28m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5451042 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5506490 |
| Maximum Balance Percentile | Top 77.7 % |
| First Seen Block | 611424 (01/05/2020 13:10) |
| Last Seen Block | 666171 (01/15/2021 13:08) |
| Account Age (Blocks) | 170272 |
| Account Age Rank | 5430699 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5559954 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6869 |
| Deposits From BitMEX Accounts Rank | 152099 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 643862 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6431057 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6573977 |
| Number of Deposits from External Accounts Percentile | Top 92.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 24023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 527832 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6342392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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