| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3L2QDs58AhaH5VYcYBsajVDHUeUMTHeeSY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3L2QDs58AhaH5VYcYBsajVDHUeUMTHeeSY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4985994 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5170717 |
| Maximum Balance Percentile | Top 71.4 % |
| First Seen Block | 593191 (09/04/2019 10:44) |
| Last Seen Block | 621450 (03/13/2020 08:00) |
| Account Age (Blocks) | 275535 |
| Account Age Rank | 4961985 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5143675 |
| Deposits From External Accounts Percentile | Top 71.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5511512 |
| Deposits From BitMEX Accounts Percentile | Top 76.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5511512 |
| Withdrawls To External Accounts Percentile | Top 76.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5876450 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5979462 |
| Number of Deposits from External Accounts Percentile | Top 82.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6636455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6636455 |
| Number of Withdrawls to External Accounts Percentile | Top 91.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1153258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.9 % |
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