| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LmMDtipJVK4EJYsmN6MCKCMFVrnFoXX5b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3957 |
| Statistic | Value |
|---|---|
| Address | 3LmMDtipJVK4EJYsmN6MCKCMFVrnFoXX5b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627747 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3087160 |
| Maximum Balance Percentile | Top 42.6 % |
| First Seen Block | 532641 (07/19/2018 16:00) |
| Last Seen Block | 532641 (07/19/2018 16:00) |
| Account Age (Blocks) | 336085 |
| Account Age Rank | 2585349 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3035842 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3664271 |
| Deposits From BitMEX Accounts Percentile | Top 50.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3664271 |
| Withdrawls To External Accounts Percentile | Top 50.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3957 |
| Withdrawls To BitMEX Accounts Rank | 560782 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1030579 |
| Number of Deposits from External Accounts Percentile | Top 14.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1771106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1771106 |
| Number of Withdrawls to External Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2581305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.7 % |
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