| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LWKwrLufxehiKnyW54QTan9WMws5vaRJJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1658 | 0.0000 | 0.0536 |
| Statistic | Value |
|---|---|
| Address | 3LWKwrLufxehiKnyW54QTan9WMws5vaRJJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5502984 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5633490 |
| Maximum Balance Percentile | Top 77.8 % |
| First Seen Block | 614160 (01/23/2020 13:25) |
| Last Seen Block | 658535 (11/25/2020 01:41) |
| Account Age (Blocks) | 251423 |
| Account Age Rank | 5498351 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5626068 |
| Deposits From External Accounts Percentile | Top 77.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1658 |
| Deposits From BitMEX Accounts Rank | 292131 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 922910 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0536 |
| Withdrawls To BitMEX Accounts Rank | 1501937 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1782042 |
| Number of Deposits from External Accounts Percentile | Top 24.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703835 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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