| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LmdLCzL5wYEyWTPhtNvy7hatScFkPFDfv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0069 |
| Statistic | Value |
|---|---|
| Address | 3LmdLCzL5wYEyWTPhtNvy7hatScFkPFDfv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858322 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5953772 |
| Maximum Balance Percentile | Top 82.4 % |
| First Seen Block | 625892 (04/14/2020 05:09) |
| Last Seen Block | 625892 (04/14/2020 05:09) |
| Account Age (Blocks) | 228465 |
| Account Age Rank | 5852826 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5946977 |
| Deposits From External Accounts Percentile | Top 82.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6193780 |
| Deposits From BitMEX Accounts Percentile | Top 85.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6193780 |
| Withdrawls To External Accounts Percentile | Top 85.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0069 |
| Withdrawls To BitMEX Accounts Rank | 2998985 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3119645 |
| Number of Deposits from External Accounts Percentile | Top 43.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3798626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3798626 |
| Number of Withdrawls to External Accounts Percentile | Top 52.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4118895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 57.0 % |
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