| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LduPDLwYHpMeoPNoQtffSM1fxTQzqYZZw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1722 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3LduPDLwYHpMeoPNoQtffSM1fxTQzqYZZw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5851562 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5948503 |
| Maximum Balance Percentile | Top 82.2 % |
| First Seen Block | 627851 (04/27/2020 13:30) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 240875 |
| Account Age Rank | 5892522 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5983144 |
| Deposits From External Accounts Percentile | Top 82.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1722 |
| Deposits From BitMEX Accounts Rank | 288549 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 919863 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3823952 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3928719 |
| Number of Deposits from External Accounts Percentile | Top 54.3 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 684397 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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