| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LB9k5dj4sz4sDnNnUMgkq45BiDoomMMjQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3LB9k5dj4sz4sDnNnUMgkq45BiDoomMMjQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4061948 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4343425 |
| Maximum Balance Percentile | Top 60.0 % |
| First Seen Block | 572625 (04/21/2019 14:24) |
| Last Seen Block | 572625 (04/21/2019 14:24) |
| Account Age (Blocks) | 292958 |
| Account Age Rank | 4029451 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4305645 |
| Deposits From External Accounts Percentile | Top 59.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4768703 |
| Deposits From BitMEX Accounts Percentile | Top 65.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4768703 |
| Withdrawls To External Accounts Percentile | Top 65.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2244879 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2434023 |
| Number of Deposits from External Accounts Percentile | Top 33.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3130507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3130507 |
| Number of Withdrawls to External Accounts Percentile | Top 43.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3600315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 49.7 % |
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