| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LozJ5nseqDVetg7HDZoPF1gFhgJm78gqh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3LozJ5nseqDVetg7HDZoPF1gFhgJm78gqh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1459941 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2057829 |
| Maximum Balance Percentile | Top 28.4 % |
| First Seen Block | 506715 (01/29/2018 21:50) |
| Last Seen Block | 507478 (02/03/2018 19:51) |
| Account Age (Blocks) | 362011 |
| Account Age Rank | 1435547 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2020127 |
| Deposits From External Accounts Percentile | Top 27.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2731328 |
| Deposits From BitMEX Accounts Percentile | Top 37.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2731328 |
| Withdrawls To External Accounts Percentile | Top 37.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4650378 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4753710 |
| Number of Deposits from External Accounts Percentile | Top 65.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5418890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5418890 |
| Number of Withdrawls to External Accounts Percentile | Top 74.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1677748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.2 % |
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