| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LK9npuFcokcrs5ppSeActRoBhgz77VH6K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5106 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 3LK9npuFcokcrs5ppSeActRoBhgz77VH6K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 364065 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1008030 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483678 (09/05/2017 16:31) |
| Last Seen Block | 500679 (12/23/2017 11:31) |
| Account Age (Blocks) | 385048 |
| Account Age Rank | 355998 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 984012 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5106 |
| Deposits From BitMEX Accounts Rank | 173869 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 817636 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4242939 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4346671 |
| Number of Deposits from External Accounts Percentile | Top 60.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 282667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 870621 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1281899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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