| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 70.1444 |
| Statistic | Value |
|---|---|
| Address | 3LVgz53FiR5Ttyd1iLW4Ln4aDtwCp2t3W8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3967870 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4258652 |
| Maximum Balance Percentile | Top 58.8 % |
| First Seen Block | 570074 (04/03/2019 20:18) |
| Last Seen Block | 597216 (09/30/2019 05:01) |
| Account Age (Blocks) | 298652 |
| Account Age Rank | 3935642 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4220838 |
| Deposits From External Accounts Percentile | Top 58.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4693947 |
| Deposits From BitMEX Accounts Percentile | Top 64.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4693947 |
| Withdrawls To External Accounts Percentile | Top 64.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 70.1444 |
| Withdrawls To BitMEX Accounts Rank | 5269 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647404 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1413881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1413881 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 193 |
| Number of Withdrawls to BitMEX Accounts Rank | 3771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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