| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3L3i5sqDXjNB2jrB8R2sKTCpg1NhXTViu3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4175 |
| Statistic | Value |
|---|---|
| Address | 3L3i5sqDXjNB2jrB8R2sKTCpg1NhXTViu3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936137 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2475487 |
| Maximum Balance Percentile | Top 34.2 % |
| First Seen Block | 515873 (03/30/2018 17:43) |
| Last Seen Block | 540531 (09/08/2018 18:38) |
| Account Age (Blocks) | 352853 |
| Account Age Rank | 1899266 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2427469 |
| Deposits From External Accounts Percentile | Top 33.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3113082 |
| Deposits From BitMEX Accounts Percentile | Top 43.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3113082 |
| Withdrawls To External Accounts Percentile | Top 43.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4175 |
| Withdrawls To BitMEX Accounts Rank | 541256 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1015639 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1756875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1756875 |
| Number of Withdrawls to External Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to BitMEX Accounts | 207 |
| Number of Withdrawls to BitMEX Accounts Rank | 3333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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