| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LsDKFgbT3gWM6Fn6nv6hVtJzEzSqPQKJc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3LsDKFgbT3gWM6Fn6nv6hVtJzEzSqPQKJc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4699951 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4917163 |
| Maximum Balance Percentile | Top 67.9 % |
| First Seen Block | 584627 (07/09/2019 07:10) |
| Last Seen Block | 584627 (07/09/2019 07:10) |
| Account Age (Blocks) | 284099 |
| Account Age Rank | 4667835 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4881365 |
| Deposits From External Accounts Percentile | Top 67.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5284380 |
| Deposits From BitMEX Accounts Percentile | Top 73.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5284380 |
| Withdrawls To External Accounts Percentile | Top 73.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2679791 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2827667 |
| Number of Deposits from External Accounts Percentile | Top 39.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3517299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3517299 |
| Number of Withdrawls to External Accounts Percentile | Top 48.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3895959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 53.8 % |
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