| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LK9tMombpFjGEAyJDGeX6qpDZmuHy4hAF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9607 | 0.0000 | 0.2872 |
| Statistic | Value |
|---|---|
| Address | 3LK9tMombpFjGEAyJDGeX6qpDZmuHy4hAF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4880143 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5076359 |
| Maximum Balance Percentile | Top 70.1 % |
| First Seen Block | 592130 (08/28/2019 13:58) |
| Last Seen Block | 649447 (09/22/2020 03:22) |
| Account Age (Blocks) | 276596 |
| Account Age Rank | 4930624 |
| Account Age Percentile | Top 68.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5115441 |
| Deposits From External Accounts Percentile | Top 70.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9607 |
| Deposits From BitMEX Accounts Rank | 131179 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 779402 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2872 |
| Withdrawls To BitMEX Accounts Rank | 663642 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1106332 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667617 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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