| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LBZgf9bBjFVSzYCQsyms6XzbzD1yVdsyr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1451 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LBZgf9bBjFVSzYCQsyms6XzbzD1yVdsyr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 187160 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 835305 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 512737 (03/09/2018 13:10) |
| Last Seen Block | 532150 (07/16/2018 13:24) |
| Account Age (Blocks) | 355989 |
| Account Age Rank | 1724939 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2277854 |
| Deposits From External Accounts Percentile | Top 31.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.1451 |
| Deposits From BitMEX Accounts Rank | 59640 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 715059 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6609947 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6610466 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 41 |
| Number of Deposits from BitMEX Accounts Rank | 3266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663252 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6573447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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