| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LKfLv1ggij9kQYw3VmxTQVAWGCzmY85UE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8596 |
| Statistic | Value |
|---|---|
| Address | 3LKfLv1ggij9kQYw3VmxTQVAWGCzmY85UE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5681242 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5793314 |
| Maximum Balance Percentile | Top 80.0 % |
| First Seen Block | 620847 (03/08/2020 20:54) |
| Last Seen Block | 620847 (03/08/2020 20:54) |
| Account Age (Blocks) | 247879 |
| Account Age Rank | 5673533 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5783999 |
| Deposits From External Accounts Percentile | Top 79.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6056782 |
| Deposits From BitMEX Accounts Percentile | Top 83.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6056782 |
| Withdrawls To External Accounts Percentile | Top 83.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8596 |
| Withdrawls To BitMEX Accounts Rank | 349931 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 878351 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1626483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1626483 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2483990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 34.3 % |
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