| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3L2vxpGqFTtFvn1D2eAZCVp43magDZLFwz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.0000 | 0.0000 | 89.5397 |
| Statistic | Value |
|---|---|
| Address | 3L2vxpGqFTtFvn1D2eAZCVp43magDZLFwz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3065581 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3462719 |
| Maximum Balance Percentile | Top 47.8 % |
| First Seen Block | 542558 (09/22/2018 14:22) |
| Last Seen Block | 559016 (01/18/2019 11:17) |
| Account Age (Blocks) | 326168 |
| Account Age Rank | 3020570 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3409752 |
| Deposits From External Accounts Percentile | Top 47.1 % |
| Deposits From BitMEX Accounts (BTC) | 7.0000 |
| Deposits From BitMEX Accounts Rank | 34809 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 692389 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 89.5397 |
| Withdrawls To BitMEX Accounts Rank | 4087 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646517 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817765 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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