| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3L1dxFeMFbeqZ7pXNuKv6vqV24ydiBApMC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 3L1dxFeMFbeqZ7pXNuKv6vqV24ydiBApMC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5720940 |
| Current Blanace Percentile | Top 79.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5830261 |
| Maximum Balance Percentile | Top 80.5 % |
| First Seen Block | 621460 (03/13/2020 09:11) |
| Last Seen Block | 621858 (03/16/2020 15:12) |
| Account Age (Blocks) | 244123 |
| Account Age Rank | 5711456 |
| Account Age Percentile | Top 78.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5819299 |
| Deposits From External Accounts Percentile | Top 80.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6089008 |
| Deposits From BitMEX Accounts Percentile | Top 84.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6089008 |
| Withdrawls To External Accounts Percentile | Top 84.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4534083 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4637350 |
| Number of Deposits from External Accounts Percentile | Top 64.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5303030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5303030 |
| Number of Withdrawls to External Accounts Percentile | Top 73.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 761216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.5 % |
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