| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LYB9QD2bnPy73BnPCQkLPz1UpFPvn1geu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3LYB9QD2bnPy73BnPCQkLPz1UpFPvn1geu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3667839 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3990739 |
| Maximum Balance Percentile | Top 55.1 % |
| First Seen Block | 558899 (01/17/2019 12:21) |
| Last Seen Block | 558899 (01/17/2019 12:21) |
| Account Age (Blocks) | 309827 |
| Account Age Rank | 3631915 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3948286 |
| Deposits From External Accounts Percentile | Top 54.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4463894 |
| Deposits From BitMEX Accounts Percentile | Top 61.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4463894 |
| Withdrawls To External Accounts Percentile | Top 61.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1880975 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2111187 |
| Number of Deposits from External Accounts Percentile | Top 29.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2815708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2815708 |
| Number of Withdrawls to External Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3359935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.4 % |
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