| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LEvWVaAEcF1xN7VCC3FtxThGZfKbF7Rb7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 17.2616 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LEvWVaAEcF1xN7VCC3FtxThGZfKbF7Rb7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4634218 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4823626 |
| Maximum Balance Percentile | Top 67.2 % |
| First Seen Block | 609859 (12/26/2019 13:08) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 209607 |
| Account Age Rank | 5405967 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5540866 |
| Deposits From External Accounts Percentile | Top 77.1 % |
| Deposits From BitMEX Accounts (BTC) | 17.2616 |
| Deposits From BitMEX Accounts Rank | 17685 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 626662 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503969 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6549961 |
| Number of Deposits from External Accounts Percentile | Top 91.2 % |
| Number of Deposits from BitMEX Accounts | 120 |
| Number of Deposits from BitMEX Accounts Rank | 1070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 611228 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6494130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.4 % |
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