| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LPxu2PenngwtUzCssUeGfiY1itBReci3t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 49.9990 | 0.0000 | 30.6051 |
| Statistic | Value |
|---|---|
| Address | 3LPxu2PenngwtUzCssUeGfiY1itBReci3t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4524188 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4760316 |
| Maximum Balance Percentile | Top 65.8 % |
| First Seen Block | 584976 (07/11/2019 21:30) |
| Last Seen Block | 619123 (02/26/2020 21:58) |
| Account Age (Blocks) | 280607 |
| Account Age Rank | 4690861 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4901696 |
| Deposits From External Accounts Percentile | Top 67.7 % |
| Deposits From BitMEX Accounts (BTC) | 49.9990 |
| Deposits From BitMEX Accounts Rank | 7801 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667664 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.6051 |
| Withdrawls To BitMEX Accounts Rank | 12818 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652678 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817925 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 92 |
| Number of Withdrawls to BitMEX Accounts Rank | 10663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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