| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LbVVbXMK9w7zGWh9ipgeez15ojxCcUX4U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0981 |
| Statistic | Value |
|---|---|
| Address | 3LbVVbXMK9w7zGWh9ipgeez15ojxCcUX4U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4634154 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4858987 |
| Maximum Balance Percentile | Top 67.1 % |
| First Seen Block | 583211 (06/30/2019 19:08) |
| Last Seen Block | 583211 (06/30/2019 19:08) |
| Account Age (Blocks) | 285515 |
| Account Age Rank | 4600867 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4821884 |
| Deposits From External Accounts Percentile | Top 66.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5231076 |
| Deposits From BitMEX Accounts Percentile | Top 72.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5231076 |
| Withdrawls To External Accounts Percentile | Top 72.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0981 |
| Withdrawls To BitMEX Accounts Rank | 1184282 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1514220 |
| Number of Deposits from External Accounts Percentile | Top 20.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2235616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2235616 |
| Number of Withdrawls to External Accounts Percentile | Top 30.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2920387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.3 % |
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