| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LZbDsZYT1wbyZ3249ryyAK6mEatnTztyJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1387 |
| Statistic | Value |
|---|---|
| Address | 3LZbDsZYT1wbyZ3249ryyAK6mEatnTztyJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4112595 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4389037 |
| Maximum Balance Percentile | Top 60.6 % |
| First Seen Block | 574098 (05/01/2019 14:50) |
| Last Seen Block | 574098 (05/01/2019 14:50) |
| Account Age (Blocks) | 294628 |
| Account Age Rank | 4080141 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4351433 |
| Deposits From External Accounts Percentile | Top 60.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4809637 |
| Deposits From BitMEX Accounts Percentile | Top 66.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4809637 |
| Withdrawls To External Accounts Percentile | Top 66.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1387 |
| Withdrawls To BitMEX Accounts Rank | 963695 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1337218 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2065088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2065088 |
| Number of Withdrawls to External Accounts Percentile | Top 28.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2786365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.5 % |
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