| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LKd8Nmw5qtymZdg3VKBdbCaaS9y94xqEE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 31.4867 | 0.0000 | 0.3765 |
| Statistic | Value |
|---|---|
| Address | 3LKd8Nmw5qtymZdg3VKBdbCaaS9y94xqEE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 43381 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 699711 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 475910 (07/15/2017 13:27) |
| Last Seen Block | 520143 (04/27/2018 13:28) |
| Account Age (Blocks) | 392816 |
| Account Age Rank | 168271 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 800705 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 31.4867 |
| Deposits From BitMEX Accounts Rank | 10771 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670521 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3765 |
| Withdrawls To BitMEX Accounts Rank | 574095 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1040209 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665226 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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