| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LvyJk4VbVZ3dCXcq3382ubz9w4i75gDDm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3LvyJk4VbVZ3dCXcq3382ubz9w4i75gDDm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2467518 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2947596 |
| Maximum Balance Percentile | Top 40.7 % |
| First Seen Block | 528038 (06/18/2018 09:54) |
| Last Seen Block | 528038 (06/18/2018 09:54) |
| Account Age (Blocks) | 340688 |
| Account Age Rank | 2425871 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2896548 |
| Deposits From External Accounts Percentile | Top 40.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3540332 |
| Deposits From BitMEX Accounts Percentile | Top 48.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3540332 |
| Withdrawls To External Accounts Percentile | Top 48.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5370768 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5473822 |
| Number of Deposits from External Accounts Percentile | Top 75.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6133803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6133803 |
| Number of Withdrawls to External Accounts Percentile | Top 84.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5641360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 77.9 % |
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