| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Ld9ZzTLJ7iX6smhJY6AmqeZnr843pBw3c | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1,944.9899 |
| Statistic | Value |
|---|---|
| Address | 3Ld9ZzTLJ7iX6smhJY6AmqeZnr843pBw3c |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5440422 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5496539 |
| Maximum Balance Percentile | Top 77.6 % |
| First Seen Block | 606599 (12/04/2019 11:12) |
| Last Seen Block | 651648 (10/07/2020 12:07) |
| Account Age (Blocks) | 175097 |
| Account Age Rank | 5338362 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5476702 |
| Deposits From External Accounts Percentile | Top 77.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5741988 |
| Deposits From BitMEX Accounts Percentile | Top 81.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5741988 |
| Withdrawls To External Accounts Percentile | Top 81.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1,944.9899 |
| Withdrawls To BitMEX Accounts Rank | 85 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 637919 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1350030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1350030 |
| Number of Withdrawls to External Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to BitMEX Accounts | 7849 |
| Number of Withdrawls to BitMEX Accounts Rank | 20 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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