| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LWcqn76BZcoUrSNiPyJEG7kFoHnQsMzSz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0113 |
| Statistic | Value |
|---|---|
| Address | 3LWcqn76BZcoUrSNiPyJEG7kFoHnQsMzSz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4520845 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4757405 |
| Maximum Balance Percentile | Top 65.7 % |
| First Seen Block | 581621 (06/20/2019 18:34) |
| Last Seen Block | 615736 (02/03/2020 02:26) |
| Account Age (Blocks) | 287105 |
| Account Age Rank | 4485297 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4717816 |
| Deposits From External Accounts Percentile | Top 65.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5138761 |
| Deposits From BitMEX Accounts Percentile | Top 71.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5138761 |
| Withdrawls To External Accounts Percentile | Top 71.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0113 |
| Withdrawls To BitMEX Accounts Rank | 2565312 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2723164 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3414847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3414847 |
| Number of Withdrawls to External Accounts Percentile | Top 47.2 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 36259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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