| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LKiPt2GzkYiZqzbkcUwQNkQwta3aNwRru | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.5568 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LKiPt2GzkYiZqzbkcUwQNkQwta3aNwRru |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2171815 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2441103 |
| Maximum Balance Percentile | Top 34.5 % |
| First Seen Block | 607375 (12/09/2019 13:15) |
| Last Seen Block | 647767 (09/11/2020 13:11) |
| Account Age (Blocks) | 174321 |
| Account Age Rank | 5352486 |
| Account Age Percentile | Top 75.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5489228 |
| Deposits From External Accounts Percentile | Top 77.5 % |
| Deposits From BitMEX Accounts (BTC) | 8.5568 |
| Deposits From BitMEX Accounts Rank | 29968 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 533788 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6345501 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6488423 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 71 |
| Number of Deposits from BitMEX Accounts Rank | 1456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507365 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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