| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LK3DKQ1EZPtVJmQj3hUqGV2SjTs21FZMr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4218 |
| Statistic | Value |
|---|---|
| Address | 3LK3DKQ1EZPtVJmQj3hUqGV2SjTs21FZMr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2529073 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3001274 |
| Maximum Balance Percentile | Top 41.5 % |
| First Seen Block | 529765 (06/29/2018 15:19) |
| Last Seen Block | 537887 (08/22/2018 02:59) |
| Account Age (Blocks) | 335818 |
| Account Age Rank | 2486835 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2949857 |
| Deposits From External Accounts Percentile | Top 40.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3587777 |
| Deposits From BitMEX Accounts Percentile | Top 49.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3587777 |
| Withdrawls To External Accounts Percentile | Top 49.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4218 |
| Withdrawls To BitMEX Accounts Rank | 538449 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1013465 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1754279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1754279 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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