| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LafoRh2oKhUTeRzykzru9LFSSbaemjEtr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0310 |
| Statistic | Value |
|---|---|
| Address | 3LafoRh2oKhUTeRzykzru9LFSSbaemjEtr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020334 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3423412 |
| Maximum Balance Percentile | Top 47.3 % |
| First Seen Block | 541490 (09/15/2018 07:29) |
| Last Seen Block | 615751 (02/03/2020 05:04) |
| Account Age (Blocks) | 324093 |
| Account Age Rank | 2974864 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3369885 |
| Deposits From External Accounts Percentile | Top 46.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3962555 |
| Deposits From BitMEX Accounts Percentile | Top 54.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3962555 |
| Withdrawls To External Accounts Percentile | Top 54.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0310 |
| Withdrawls To BitMEX Accounts Rank | 1847659 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2081691 |
| Number of Deposits from External Accounts Percentile | Top 28.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2786649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2786649 |
| Number of Withdrawls to External Accounts Percentile | Top 38.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 175604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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