| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3L7nK8aUVFTJV8Rf7iiLrpBZAzcyXpyQH3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2500 | 0.0000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 3L7nK8aUVFTJV8Rf7iiLrpBZAzcyXpyQH3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4840063 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5040988 |
| Maximum Balance Percentile | Top 69.6 % |
| First Seen Block | 588405 (08/03/2019 13:44) |
| Last Seen Block | 600862 (10/24/2019 13:50) |
| Account Age (Blocks) | 280321 |
| Account Age Rank | 4812321 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5009858 |
| Deposits From External Accounts Percentile | Top 69.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 245744 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 881683 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3431421 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3537673 |
| Number of Deposits from External Accounts Percentile | Top 48.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 276385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 864343 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2331217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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