| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LmqGoWM2j9C6JgZ8qKGV3Zs4EqwGqvkou | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 3LmqGoWM2j9C6JgZ8qKGV3Zs4EqwGqvkou |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5599447 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5719443 |
| Maximum Balance Percentile | Top 79.0 % |
| First Seen Block | 617538 (02/15/2020 20:17) |
| Last Seen Block | 621345 (03/12/2020 13:00) |
| Account Age (Blocks) | 248045 |
| Account Age Rank | 5589287 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5707572 |
| Deposits From External Accounts Percentile | Top 78.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5991331 |
| Deposits From BitMEX Accounts Percentile | Top 82.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5991331 |
| Withdrawls To External Accounts Percentile | Top 82.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3563792 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3669332 |
| Number of Deposits from External Accounts Percentile | Top 50.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4345365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4345365 |
| Number of Withdrawls to External Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1546751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.4 % |
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