| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LYwiZXtjmuu2GGi6L3Z5sNZQD2HpXtoSA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3LYwiZXtjmuu2GGi6L3Z5sNZQD2HpXtoSA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654518 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3109842 |
| Maximum Balance Percentile | Top 43.0 % |
| First Seen Block | 533419 (07/24/2018 10:23) |
| Last Seen Block | 569180 (03/28/2019 15:33) |
| Account Age (Blocks) | 332164 |
| Account Age Rank | 2611550 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3057989 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3683832 |
| Deposits From BitMEX Accounts Percentile | Top 50.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3683832 |
| Withdrawls To External Accounts Percentile | Top 50.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2463975 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2631127 |
| Number of Deposits from External Accounts Percentile | Top 36.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3323892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3323892 |
| Number of Withdrawls to External Accounts Percentile | Top 45.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 953914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.2 % |
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