| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LiVmS1T3uMsECV4zNEMKzXyjx826ebTDN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2130 |
| Statistic | Value |
|---|---|
| Address | 3LiVmS1T3uMsECV4zNEMKzXyjx826ebTDN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1294884 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1903171 |
| Maximum Balance Percentile | Top 26.3 % |
| First Seen Block | 502668 (01/05/2018 09:09) |
| Last Seen Block | 527329 (06/13/2018 23:12) |
| Account Age (Blocks) | 362915 |
| Account Age Rank | 1271555 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1866118 |
| Deposits From External Accounts Percentile | Top 25.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2582285 |
| Deposits From BitMEX Accounts Percentile | Top 35.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2582285 |
| Withdrawls To External Accounts Percentile | Top 35.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2130 |
| Withdrawls To BitMEX Accounts Rank | 771087 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1187471 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1920729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1920729 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1336124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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