| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LsZsCjiQaZ7rjjaaTPhbTtamWcvLusimH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3LsZsCjiQaZ7rjjaaTPhbTtamWcvLusimH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636782 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3094350 |
| Maximum Balance Percentile | Top 42.8 % |
| First Seen Block | 532924 (07/21/2018 08:45) |
| Last Seen Block | 532924 (07/21/2018 08:45) |
| Account Age (Blocks) | 321433 |
| Account Age Rank | 2594301 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3042846 |
| Deposits From External Accounts Percentile | Top 42.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3665388 |
| Deposits From BitMEX Accounts Percentile | Top 50.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3665388 |
| Withdrawls To External Accounts Percentile | Top 50.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2517144 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2679709 |
| Number of Deposits from External Accounts Percentile | Top 37.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3366892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3366892 |
| Number of Withdrawls to External Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1467339 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.3 % |
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