| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LGgmwfoutG6JSJ9g6eGva2zExfz6eKman | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3324 |
| Statistic | Value |
|---|---|
| Address | 3LGgmwfoutG6JSJ9g6eGva2zExfz6eKman |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3311469 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3678458 |
| Maximum Balance Percentile | Top 50.8 % |
| First Seen Block | 550398 (11/17/2018 04:14) |
| Last Seen Block | 581835 (06/22/2019 06:58) |
| Account Age (Blocks) | 315185 |
| Account Age Rank | 3272658 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3632234 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4185466 |
| Deposits From BitMEX Accounts Percentile | Top 57.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4185466 |
| Withdrawls To External Accounts Percentile | Top 57.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3324 |
| Withdrawls To BitMEX Accounts Rank | 239641 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 799178 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1551405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1551405 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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