| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LbKdHYBHAxMQ1NysZ1JbMM2MRWx7yqvqU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 3LbKdHYBHAxMQ1NysZ1JbMM2MRWx7yqvqU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5805671 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5907156 |
| Maximum Balance Percentile | Top 81.6 % |
| First Seen Block | 623588 (03/30/2020 08:44) |
| Last Seen Block | 631082 (05/20/2020 17:57) |
| Account Age (Blocks) | 241995 |
| Account Age Rank | 5798899 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5899085 |
| Deposits From External Accounts Percentile | Top 81.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6157714 |
| Deposits From BitMEX Accounts Percentile | Top 85.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6157714 |
| Withdrawls To External Accounts Percentile | Top 85.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2161979 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2361058 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3059173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3059173 |
| Number of Withdrawls to External Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1441633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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