| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LwQrHCbwkfrVXRfCcNAyhtWMMD8aArBr1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3LwQrHCbwkfrVXRfCcNAyhtWMMD8aArBr1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126824 |
| Current Blanace Percentile | Top 70.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5296178 |
| Maximum Balance Percentile | Top 73.2 % |
| First Seen Block | 598117 (10/06/2019 10:01) |
| Last Seen Block | 602640 (11/06/2019 22:11) |
| Account Age (Blocks) | 267466 |
| Account Age Rank | 5104464 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5271188 |
| Deposits From External Accounts Percentile | Top 72.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5621971 |
| Deposits From BitMEX Accounts Percentile | Top 77.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5621971 |
| Withdrawls To External Accounts Percentile | Top 77.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4042324 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4146382 |
| Number of Deposits from External Accounts Percentile | Top 57.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4816919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4816919 |
| Number of Withdrawls to External Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1600079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.1 % |
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