| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LjMQVosdiAXZ2Jdczqusu8Y6QW97nUKkP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3LjMQVosdiAXZ2Jdczqusu8Y6QW97nUKkP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6218612 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6282593 |
| Maximum Balance Percentile | Top 86.8 % |
| First Seen Block | 646631 (09/04/2020 00:40) |
| Last Seen Block | 646631 (09/04/2020 00:40) |
| Account Age (Blocks) | 218952 |
| Account Age Rank | 6224779 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6287885 |
| Deposits From External Accounts Percentile | Top 86.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6479569 |
| Deposits From BitMEX Accounts Percentile | Top 89.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6479569 |
| Withdrawls To External Accounts Percentile | Top 89.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1960487 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2181016 |
| Number of Deposits from External Accounts Percentile | Top 30.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2883457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2883457 |
| Number of Withdrawls to External Accounts Percentile | Top 39.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3411123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.1 % |
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