| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LmDs757XEK88ecenipPCwDFMuTh56kQQ3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0886 |
| Statistic | Value |
|---|---|
| Address | 3LmDs757XEK88ecenipPCwDFMuTh56kQQ3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3760730 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4072281 |
| Maximum Balance Percentile | Top 56.3 % |
| First Seen Block | 562802 (02/13/2019 04:08) |
| Last Seen Block | 562802 (02/13/2019 04:08) |
| Account Age (Blocks) | 302781 |
| Account Age Rank | 3726895 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4032133 |
| Deposits From External Accounts Percentile | Top 55.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4533545 |
| Deposits From BitMEX Accounts Percentile | Top 62.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4533545 |
| Withdrawls To External Accounts Percentile | Top 62.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0886 |
| Withdrawls To BitMEX Accounts Rank | 1238615 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1560091 |
| Number of Deposits from External Accounts Percentile | Top 21.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2279590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2279590 |
| Number of Withdrawls to External Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2954336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.8 % |
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