| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LFWmydyXqCrRwmBJJZ8TD55KHh2YCya5h | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3LFWmydyXqCrRwmBJJZ8TD55KHh2YCya5h |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4792433 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4998849 |
| Maximum Balance Percentile | Top 69.1 % |
| First Seen Block | 586669 (07/23/2019 13:37) |
| Last Seen Block | 591147 (08/21/2019 21:32) |
| Account Age (Blocks) | 278914 |
| Account Age Rank | 4762920 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4965828 |
| Deposits From External Accounts Percentile | Top 68.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5357344 |
| Deposits From BitMEX Accounts Percentile | Top 74.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5357344 |
| Withdrawls To External Accounts Percentile | Top 74.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1882063 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2112012 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2816008 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2816008 |
| Number of Withdrawls to External Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1421410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.6 % |
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