| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LFDSy2JuGvsQFdNzUokYkkwG3PutmNtDr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0200 |
| Statistic | Value |
|---|---|
| Address | 3LFDSy2JuGvsQFdNzUokYkkwG3PutmNtDr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1883050 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2430091 |
| Maximum Balance Percentile | Top 33.6 % |
| First Seen Block | 514821 (03/23/2018 16:24) |
| Last Seen Block | 518065 (04/13/2018 21:07) |
| Account Age (Blocks) | 350762 |
| Account Age Rank | 1847500 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2383188 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3071909 |
| Deposits From BitMEX Accounts Percentile | Top 42.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3071909 |
| Withdrawls To External Accounts Percentile | Top 42.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0200 |
| Withdrawls To BitMEX Accounts Rank | 2155283 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2357160 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3055773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3055773 |
| Number of Withdrawls to External Accounts Percentile | Top 42.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1441401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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