| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LdHZZoreMyZHmj2m8TctSpZUKKByBDYUD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 3LdHZZoreMyZHmj2m8TctSpZUKKByBDYUD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107836 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3499298 |
| Maximum Balance Percentile | Top 48.3 % |
| First Seen Block | 543751 (09/30/2018 11:46) |
| Last Seen Block | 543751 (09/30/2018 11:46) |
| Account Age (Blocks) | 324975 |
| Account Age Rank | 3063281 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3446824 |
| Deposits From External Accounts Percentile | Top 47.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4029683 |
| Deposits From BitMEX Accounts Percentile | Top 55.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4029683 |
| Withdrawls To External Accounts Percentile | Top 55.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4168457 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4272397 |
| Number of Deposits from External Accounts Percentile | Top 59.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4942119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4942119 |
| Number of Withdrawls to External Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4881127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 67.4 % |
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