| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LUniWcfDHDDUkrVE82oK6STh5A5J5j3Fv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.9789 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LUniWcfDHDDUkrVE82oK6STh5A5J5j3Fv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1055650 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1372401 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 589142 (08/08/2019 05:59) |
| Last Seen Block | 668045 (01/28/2021 13:20) |
| Account Age (Blocks) | 192554 |
| Account Age Rank | 4838113 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5027425 |
| Deposits From External Accounts Percentile | Top 71.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.9789 |
| Deposits From BitMEX Accounts Rank | 63007 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 563837 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6367741 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6510662 |
| Number of Deposits from External Accounts Percentile | Top 91.9 % |
| Number of Deposits from BitMEX Accounts | 76 |
| Number of Deposits from BitMEX Accounts Rank | 1340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 507299 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6327822 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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