| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LhEEQukxepw8LgiXA5EX3w1yPBTrogNe6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3LhEEQukxepw8LgiXA5EX3w1yPBTrogNe6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4817920 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5021366 |
| Maximum Balance Percentile | Top 69.4 % |
| First Seen Block | 587617 (07/29/2019 13:53) |
| Last Seen Block | 658408 (11/24/2020 04:34) |
| Account Age (Blocks) | 281109 |
| Account Age Rank | 4789078 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4989067 |
| Deposits From External Accounts Percentile | Top 68.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5377733 |
| Deposits From BitMEX Accounts Percentile | Top 74.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5377733 |
| Withdrawls To External Accounts Percentile | Top 74.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3564416 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3670091 |
| Number of Deposits from External Accounts Percentile | Top 50.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4346619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4346619 |
| Number of Withdrawls to External Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 160586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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