| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LwbsYisCnwHCmkDQe7wVcaj7BUrC6dFod | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2436 |
| Statistic | Value |
|---|---|
| Address | 3LwbsYisCnwHCmkDQe7wVcaj7BUrC6dFod |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562234 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2152332 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 508366 (02/09/2018 11:15) |
| Last Seen Block | 535703 (08/08/2018 00:59) |
| Account Age (Blocks) | 357217 |
| Account Age Rank | 1536117 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2113260 |
| Deposits From External Accounts Percentile | Top 29.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2820694 |
| Deposits From BitMEX Accounts Percentile | Top 39.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2820694 |
| Withdrawls To External Accounts Percentile | Top 39.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2436 |
| Withdrawls To BitMEX Accounts Rank | 724076 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1151884 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1886515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1886515 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 29040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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