| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LtqUb3yocUv1pK8a5jvz3dwQPVB9eQPpR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1768 |
| Statistic | Value |
|---|---|
| Address | 3LtqUb3yocUv1pK8a5jvz3dwQPVB9eQPpR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005236 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2534826 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517487 (04/10/2018 05:12) |
| Last Seen Block | 537035 (08/16/2018 12:25) |
| Account Age (Blocks) | 351239 |
| Account Age Rank | 1966643 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2485389 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3166040 |
| Deposits From BitMEX Accounts Percentile | Top 43.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3166040 |
| Withdrawls To External Accounts Percentile | Top 43.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1768 |
| Withdrawls To BitMEX Accounts Rank | 859980 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1257036 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1987888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1987888 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 85 |
| Number of Withdrawls to BitMEX Accounts Rank | 11822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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