| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LsJfsVCwEnJRpdM2Vt4Dk9ce94yzrgYqR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.6993 | 0.0000 | 21.3368 |
| Statistic | Value |
|---|---|
| Address | 3LsJfsVCwEnJRpdM2Vt4Dk9ce94yzrgYqR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 954492 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1574940 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 547560 (10/27/2018 13:13) |
| Last Seen Block | 617199 (02/13/2020 11:59) |
| Account Age (Blocks) | 321166 |
| Account Age Rank | 3173417 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3543685 |
| Deposits From External Accounts Percentile | Top 48.9 % |
| Deposits From BitMEX Accounts (BTC) | 17.6993 |
| Deposits From BitMEX Accounts Rank | 17499 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676633 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.3368 |
| Withdrawls To BitMEX Accounts Rank | 18903 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 657023 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 90 |
| Number of Deposits from BitMEX Accounts Rank | 1348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661660 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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