| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LdghKAmfAegK65xMeF1CrbsHPs7VikqUM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1819 |
| Statistic | Value |
|---|---|
| Address | 3LdghKAmfAegK65xMeF1CrbsHPs7VikqUM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4422850 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4668587 |
| Maximum Balance Percentile | Top 64.5 % |
| First Seen Block | 579485 (06/06/2019 08:04) |
| Last Seen Block | 658738 (11/26/2020 11:05) |
| Account Age (Blocks) | 286098 |
| Account Age Rank | 4386661 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4628204 |
| Deposits From External Accounts Percentile | Top 63.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5057755 |
| Deposits From BitMEX Accounts Percentile | Top 69.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5057755 |
| Withdrawls To External Accounts Percentile | Top 69.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1819 |
| Withdrawls To BitMEX Accounts Rank | 848784 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1248249 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1978909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1978909 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 198 |
| Number of Withdrawls to BitMEX Accounts Rank | 3620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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