| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LdoFsjgLJRwRexaEvwTM8CEAthuLjoJvs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5049 |
| Statistic | Value |
|---|---|
| Address | 3LdoFsjgLJRwRexaEvwTM8CEAthuLjoJvs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395542 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2883062 |
| Maximum Balance Percentile | Top 39.9 % |
| First Seen Block | 526418 (06/07/2018 11:08) |
| Last Seen Block | 618945 (02/25/2020 14:09) |
| Account Age (Blocks) | 327939 |
| Account Age Rank | 2354967 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2832801 |
| Deposits From External Accounts Percentile | Top 39.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3476362 |
| Deposits From BitMEX Accounts Percentile | Top 48.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3476362 |
| Withdrawls To External Accounts Percentile | Top 48.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5049 |
| Withdrawls To BitMEX Accounts Rank | 472271 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 962851 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1701558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1701558 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 42063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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