| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LJzv56Y38vdMdHkix63VgfJJwJ1QX9gPk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4331 |
| Statistic | Value |
|---|---|
| Address | 3LJzv56Y38vdMdHkix63VgfJJwJ1QX9gPk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5425407 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5564063 |
| Maximum Balance Percentile | Top 76.8 % |
| First Seen Block | 610145 (12/28/2019 11:27) |
| Last Seen Block | 610145 (12/28/2019 11:27) |
| Account Age (Blocks) | 258581 |
| Account Age Rank | 5410399 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5547090 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5857141 |
| Deposits From BitMEX Accounts Percentile | Top 80.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5857141 |
| Withdrawls To External Accounts Percentile | Top 80.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4331 |
| Withdrawls To BitMEX Accounts Rank | 531845 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1008849 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1750393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1750393 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2567020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 35.5 % |
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