| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LgQ6PtWZY1DU7rXCnDDb4JEV1z6vjw4uF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 3LgQ6PtWZY1DU7rXCnDDb4JEV1z6vjw4uF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5850605 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5947704 |
| Maximum Balance Percentile | Top 82.1 % |
| First Seen Block | 625375 (04/11/2020 01:15) |
| Last Seen Block | 636484 (06/26/2020 20:52) |
| Account Age (Blocks) | 243351 |
| Account Age Rank | 5844905 |
| Account Age Percentile | Top 80.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5940748 |
| Deposits From External Accounts Percentile | Top 82.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6194060 |
| Deposits From BitMEX Accounts Percentile | Top 85.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6194060 |
| Withdrawls To External Accounts Percentile | Top 85.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5132017 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5235177 |
| Number of Deposits from External Accounts Percentile | Top 72.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5896745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5896745 |
| Number of Withdrawls to External Accounts Percentile | Top 81.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 468210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.5 % |
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