| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.4629 |
| Statistic | Value |
|---|---|
| Address | 3LrLWTSdd69oZVVQ6dtWaAAaBLn7N3rRjz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9870 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 669043 |
| Maximum Balance Percentile | Top 9.2 % |
| First Seen Block | 393039 (01/12/2016 18:29) |
| Last Seen Block | 688747 (06/25/2021 02:29) |
| Account Age (Blocks) | 475687 |
| Account Age Rank | 8549 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 650762 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1416986 |
| Deposits From BitMEX Accounts Percentile | Top 19.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1416986 |
| Withdrawls To External Accounts Percentile | Top 19.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4629 |
| Withdrawls To BitMEX Accounts Rank | 115137 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 718906 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1477675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1477675 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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