| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3L1zzta68dvVucxHbHhmKQ6VWFofm77w2J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3L1zzta68dvVucxHbHhmKQ6VWFofm77w2J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1403630 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2005908 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 504811 (01/18/2018 10:29) |
| Last Seen Block | 522262 (05/11/2018 23:47) |
| Account Age (Blocks) | 349546 |
| Account Age Rank | 1379913 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1968557 |
| Deposits From External Accounts Percentile | Top 27.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2676939 |
| Deposits From BitMEX Accounts Percentile | Top 37.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2676939 |
| Withdrawls To External Accounts Percentile | Top 37.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4223965 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4327078 |
| Number of Deposits from External Accounts Percentile | Top 59.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4991000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4991000 |
| Number of Withdrawls to External Accounts Percentile | Top 69.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 568227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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