| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LctkKbZrPHvpZSmXaCSHyXkU3mJD746R8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8355 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LctkKbZrPHvpZSmXaCSHyXkU3mJD746R8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1276061 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1885141 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 512589 (03/08/2018 14:05) |
| Last Seen Block | 589785 (08/12/2019 13:15) |
| Account Age (Blocks) | 352994 |
| Account Age Rank | 1713523 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2267944 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8355 |
| Deposits From BitMEX Accounts Rank | 139769 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 786916 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6665168 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6665684 |
| Number of Deposits from External Accounts Percentile | Top 92.1 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665242 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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