| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3L3DVzPQgWrabQc1tbp39Tk592mNdKoD52 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3L3DVzPQgWrabQc1tbp39Tk592mNdKoD52 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5842048 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5939929 |
| Maximum Balance Percentile | Top 82.1 % |
| First Seen Block | 624962 (04/08/2020 09:24) |
| Last Seen Block | 628003 (04/28/2020 13:50) |
| Account Age (Blocks) | 240621 |
| Account Age Rank | 5836073 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5932688 |
| Deposits From External Accounts Percentile | Top 82.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6186834 |
| Deposits From BitMEX Accounts Percentile | Top 85.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6186834 |
| Withdrawls To External Accounts Percentile | Top 85.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2530968 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2692595 |
| Number of Deposits from External Accounts Percentile | Top 37.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3384289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3384289 |
| Number of Withdrawls to External Accounts Percentile | Top 46.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 956177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.2 % |
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