| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lr6jYFHp4se3wPf7wATz39buXmjWqDG2M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 3Lr6jYFHp4se3wPf7wATz39buXmjWqDG2M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1411736 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2014034 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 504962 (01/19/2018 10:26) |
| Last Seen Block | 505841 (01/24/2018 07:52) |
| Account Age (Blocks) | 363764 |
| Account Age Rank | 1388065 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1976876 |
| Deposits From External Accounts Percentile | Top 27.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2690111 |
| Deposits From BitMEX Accounts Percentile | Top 37.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2690111 |
| Withdrawls To External Accounts Percentile | Top 37.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3159982 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3272015 |
| Number of Deposits from External Accounts Percentile | Top 45.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3953890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3953890 |
| Number of Withdrawls to External Accounts Percentile | Top 54.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 706020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.8 % |
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