| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LYhfu8xkHuZrmXy56FrKy84RoaxozV8n2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 3LYhfu8xkHuZrmXy56FrKy84RoaxozV8n2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6446038 |
| Current Blanace Percentile | Top 89.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6498530 |
| Maximum Balance Percentile | Top 89.8 % |
| First Seen Block | 665841 (01/13/2021 07:43) |
| Last Seen Block | 666320 (01/16/2021 11:09) |
| Account Age (Blocks) | 202885 |
| Account Age Rank | 6455807 |
| Account Age Percentile | Top 89.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6507624 |
| Deposits From External Accounts Percentile | Top 89.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6658494 |
| Deposits From BitMEX Accounts Percentile | Top 92.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6658494 |
| Withdrawls To External Accounts Percentile | Top 92.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4471055 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4574522 |
| Number of Deposits from External Accounts Percentile | Top 63.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5241274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5241274 |
| Number of Withdrawls to External Accounts Percentile | Top 72.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1654839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.9 % |
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