| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LaBTz2tKs2H3vWp4G6KrqtKYfVirzmjFG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3LaBTz2tKs2H3vWp4G6KrqtKYfVirzmjFG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4261879 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4523888 |
| Maximum Balance Percentile | Top 62.5 % |
| First Seen Block | 576429 (05/17/2019 09:07) |
| Last Seen Block | 578579 (05/30/2019 21:09) |
| Account Age (Blocks) | 289154 |
| Account Age Rank | 4225347 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4482809 |
| Deposits From External Accounts Percentile | Top 61.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4927417 |
| Deposits From BitMEX Accounts Percentile | Top 68.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4927417 |
| Withdrawls To External Accounts Percentile | Top 68.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4662589 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4765778 |
| Number of Deposits from External Accounts Percentile | Top 65.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5430349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5430349 |
| Number of Withdrawls to External Accounts Percentile | Top 75.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 43625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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