| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LsyHnw8p6aqW2udLjHt54e3nL9VFEL1B2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3LsyHnw8p6aqW2udLjHt54e3nL9VFEL1B2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4874946 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5071237 |
| Maximum Balance Percentile | Top 70.2 % |
| First Seen Block | 589433 (08/10/2019 06:45) |
| Last Seen Block | 629763 (05/10/2020 09:55) |
| Account Age (Blocks) | 264924 |
| Account Age Rank | 4848067 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5041006 |
| Deposits From External Accounts Percentile | Top 69.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5416720 |
| Deposits From BitMEX Accounts Percentile | Top 75.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5416720 |
| Withdrawls To External Accounts Percentile | Top 75.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4050428 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4153967 |
| Number of Deposits from External Accounts Percentile | Top 57.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4819676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4819676 |
| Number of Withdrawls to External Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1601178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.2 % |
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