| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LWqHKn3n7yFeTRizc85UFhoqiY4kwaaCJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1746 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LWqHKn3n7yFeTRizc85UFhoqiY4kwaaCJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824235 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3255660 |
| Maximum Balance Percentile | Top 45.0 % |
| First Seen Block | 538398 (08/25/2018 13:42) |
| Last Seen Block | 580877 (06/15/2019 16:27) |
| Account Age (Blocks) | 327185 |
| Account Age Rank | 2835043 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3249731 |
| Deposits From External Accounts Percentile | Top 44.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.1746 |
| Deposits From BitMEX Accounts Rank | 109070 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 759461 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6643208 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6643724 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 42380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 697821 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6596566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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