| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LbbNDNBsJFK6hCRHjG6eXwM15Gin7REkE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 3LbbNDNBsJFK6hCRHjG6eXwM15Gin7REkE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 663506 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1294991 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 493276 (11/06/2017 03:35) |
| Last Seen Block | 493997 (11/11/2017 10:50) |
| Account Age (Blocks) | 361081 |
| Account Age Rank | 649604 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1265789 |
| Deposits From External Accounts Percentile | Top 17.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1994308 |
| Deposits From BitMEX Accounts Percentile | Top 27.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1994308 |
| Withdrawls To External Accounts Percentile | Top 27.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3687250 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3791866 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4461635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4461635 |
| Number of Withdrawls to External Accounts Percentile | Top 61.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 437302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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