| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LJh3SFQKsjRCbk124k4t9CcEyJpH5mzpp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0215 |
| Statistic | Value |
|---|---|
| Address | 3LJh3SFQKsjRCbk124k4t9CcEyJpH5mzpp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5266849 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5420827 |
| Maximum Balance Percentile | Top 75.0 % |
| First Seen Block | 603292 (11/11/2019 11:48) |
| Last Seen Block | 614809 (01/27/2020 20:49) |
| Account Age (Blocks) | 251065 |
| Account Age Rank | 5247572 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5399328 |
| Deposits From External Accounts Percentile | Top 74.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5725326 |
| Deposits From BitMEX Accounts Percentile | Top 79.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5725326 |
| Withdrawls To External Accounts Percentile | Top 79.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0215 |
| Withdrawls To BitMEX Accounts Rank | 2095051 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2300827 |
| Number of Deposits from External Accounts Percentile | Top 31.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2995886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2995886 |
| Number of Withdrawls to External Accounts Percentile | Top 41.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 683768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.5 % |
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