| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LayhRLQHUZdx5EoUva1UBeDmtdRn8GtqV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 3LayhRLQHUZdx5EoUva1UBeDmtdRn8GtqV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152886 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2666465 |
| Maximum Balance Percentile | Top 36.8 % |
| First Seen Block | 520700 (05/01/2018 08:05) |
| Last Seen Block | 520700 (05/01/2018 08:05) |
| Account Age (Blocks) | 344883 |
| Account Age Rank | 2114736 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2617798 |
| Deposits From External Accounts Percentile | Top 36.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3284106 |
| Deposits From BitMEX Accounts Percentile | Top 45.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3284106 |
| Withdrawls To External Accounts Percentile | Top 45.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4073862 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4177854 |
| Number of Deposits from External Accounts Percentile | Top 57.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4848037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4848037 |
| Number of Withdrawls to External Accounts Percentile | Top 67.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4822690 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 66.6 % |
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