| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LcPFwXUySecWacBKHcKwcEJCpxiEW529b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.8378 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LcPFwXUySecWacBKHcKwcEJCpxiEW529b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81983 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 734624 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 513948 (03/17/2018 13:17) |
| Last Seen Block | 582045 (06/23/2019 13:50) |
| Account Age (Blocks) | 354778 |
| Account Age Rank | 1798549 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2341906 |
| Deposits From External Accounts Percentile | Top 32.3 % |
| Deposits From BitMEX Accounts (BTC) | 7.8378 |
| Deposits From BitMEX Accounts Rank | 32432 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690285 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6591602 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6592121 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 54 |
| Number of Deposits from BitMEX Accounts Rank | 2328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662411 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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