| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LWA1x38bnN6hVgyF954ujQZsspwxkdg1U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0433 |
| Statistic | Value |
|---|---|
| Address | 3LWA1x38bnN6hVgyF954ujQZsspwxkdg1U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2664177 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3117963 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533573 (07/25/2018 09:19) |
| Last Seen Block | 565667 (03/04/2019 19:37) |
| Account Age (Blocks) | 332010 |
| Account Age Rank | 2620995 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3065965 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3690922 |
| Deposits From BitMEX Accounts Percentile | Top 51.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3690922 |
| Withdrawls To External Accounts Percentile | Top 51.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0433 |
| Withdrawls To BitMEX Accounts Rank | 1647289 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1906313 |
| Number of Deposits from External Accounts Percentile | Top 26.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2615625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2615625 |
| Number of Withdrawls to External Accounts Percentile | Top 36.1 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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