| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LaFBg4jsFYAjmPCesWRrkB3QFtsoGWHJG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.5043 |
| Statistic | Value |
|---|---|
| Address | 3LaFBg4jsFYAjmPCesWRrkB3QFtsoGWHJG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5940409 |
| Current Blanace Percentile | Top 82.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6027764 |
| Maximum Balance Percentile | Top 83.3 % |
| First Seen Block | 629378 (05/07/2020 16:55) |
| Last Seen Block | 630683 (05/17/2020 09:06) |
| Account Age (Blocks) | 236205 |
| Account Age Rank | 5936198 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6022537 |
| Deposits From External Accounts Percentile | Top 83.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6259448 |
| Deposits From BitMEX Accounts Percentile | Top 86.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6259448 |
| Withdrawls To External Accounts Percentile | Top 86.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5043 |
| Withdrawls To BitMEX Accounts Rank | 219400 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 785830 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1538972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1538972 |
| Number of Withdrawls to External Accounts Percentile | Top 21.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 645010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.9 % |
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