| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LiSucNmsqotmUtn7zw4QaNqKb4q6HavvB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8734 |
| Statistic | Value |
|---|---|
| Address | 3LiSucNmsqotmUtn7zw4QaNqKb4q6HavvB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762620 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2326082 |
| Maximum Balance Percentile | Top 32.2 % |
| First Seen Block | 512848 (03/10/2018 07:05) |
| Last Seen Block | 512848 (03/10/2018 07:05) |
| Account Age (Blocks) | 341509 |
| Account Age Rank | 1730642 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2282115 |
| Deposits From External Accounts Percentile | Top 31.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2973305 |
| Deposits From BitMEX Accounts Percentile | Top 41.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2973305 |
| Withdrawls To External Accounts Percentile | Top 41.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8734 |
| Withdrawls To BitMEX Accounts Rank | 346741 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 875530 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1618521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1618521 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 229949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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