| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LTZA7cFaZs74ayEpFrzm98gkZAXYy42ju | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.9885 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LTZA7cFaZs74ayEpFrzm98gkZAXYy42ju |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 155084 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 804201 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 515987 (03/31/2018 13:23) |
| Last Seen Block | 599210 (10/13/2019 13:12) |
| Account Age (Blocks) | 349596 |
| Account Age Rank | 1904482 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2431738 |
| Deposits From External Accounts Percentile | Top 33.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.9885 |
| Deposits From BitMEX Accounts Rank | 63576 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 718466 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6611218 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6611734 |
| Number of Deposits from External Accounts Percentile | Top 91.3 % |
| Number of Deposits from BitMEX Accounts | 101 |
| Number of Deposits from BitMEX Accounts Rank | 1248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661402 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6570929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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