| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LtoNCf7CyeipnJU1ABUdLecX5eTf32pz4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0637 |
| Statistic | Value |
|---|---|
| Address | 3LtoNCf7CyeipnJU1ABUdLecX5eTf32pz4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3215094 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3592424 |
| Maximum Balance Percentile | Top 49.7 % |
| First Seen Block | 547627 (10/28/2018 03:19) |
| Last Seen Block | 592154 (08/28/2019 18:43) |
| Account Age (Blocks) | 306730 |
| Account Age Rank | 3174609 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3544115 |
| Deposits From External Accounts Percentile | Top 49.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4104918 |
| Deposits From BitMEX Accounts Percentile | Top 56.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4104918 |
| Withdrawls To External Accounts Percentile | Top 56.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0637 |
| Withdrawls To BitMEX Accounts Rank | 1406872 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1701079 |
| Number of Deposits from External Accounts Percentile | Top 23.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2411710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2411710 |
| Number of Withdrawls to External Accounts Percentile | Top 33.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 121194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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