| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LN4hVNynzvA462vkVDhyfreAzoviEcCp8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0856 |
| Statistic | Value |
|---|---|
| Address | 3LN4hVNynzvA462vkVDhyfreAzoviEcCp8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3705230 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4022758 |
| Maximum Balance Percentile | Top 55.7 % |
| First Seen Block | 560452 (01/28/2019 06:57) |
| Last Seen Block | 620926 (03/09/2020 10:48) |
| Account Age (Blocks) | 293905 |
| Account Age Rank | 3670197 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3981213 |
| Deposits From External Accounts Percentile | Top 55.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4486107 |
| Deposits From BitMEX Accounts Percentile | Top 62.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4486107 |
| Withdrawls To External Accounts Percentile | Top 62.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0856 |
| Withdrawls To BitMEX Accounts Rank | 1254956 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1573307 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2287665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2287665 |
| Number of Withdrawls to External Accounts Percentile | Top 31.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 513182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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