| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LGhoBotKJKNEGnHBHEfVx4K3UYt57JU5o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6100 | 0.0000 | 3.0845 |
| Statistic | Value |
|---|---|
| Address | 3LGhoBotKJKNEGnHBHEfVx4K3UYt57JU5o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482608 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3828866 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 566288 (03/09/2019 06:55) |
| Last Seen Block | 581472 (06/19/2019 18:55) |
| Account Age (Blocks) | 288069 |
| Account Age Rank | 3825760 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4120067 |
| Deposits From External Accounts Percentile | Top 57.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.6100 |
| Deposits From BitMEX Accounts Rank | 160246 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 804764 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0845 |
| Withdrawls To BitMEX Accounts Rank | 124532 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 723682 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820652 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 80 |
| Number of Withdrawls to BitMEX Accounts Rank | 12681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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