| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LWiX6AjMuVB5QjtDydmvo7AVuTa35K6qu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 3LWiX6AjMuVB5QjtDydmvo7AVuTa35K6qu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5468860 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5603023 |
| Maximum Balance Percentile | Top 77.4 % |
| First Seen Block | 612339 (01/11/2020 10:45) |
| Last Seen Block | 618596 (02/23/2020 04:32) |
| Account Age (Blocks) | 256387 |
| Account Age Rank | 5454928 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5587222 |
| Deposits From External Accounts Percentile | Top 77.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5891139 |
| Deposits From BitMEX Accounts Percentile | Top 81.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5891139 |
| Withdrawls To External Accounts Percentile | Top 81.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4830517 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4933776 |
| Number of Deposits from External Accounts Percentile | Top 68.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5597536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5597536 |
| Number of Withdrawls to External Accounts Percentile | Top 77.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1081431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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