| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LeUoE3zK95yqGFHgKaN4KBdr5AadyWvhA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.4502 |
| Statistic | Value |
|---|---|
| Address | 3LeUoE3zK95yqGFHgKaN4KBdr5AadyWvhA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2344277 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2838840 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 524768 (05/28/2018 06:17) |
| Last Seen Block | 620287 (03/05/2020 07:31) |
| Account Age (Blocks) | 343958 |
| Account Age Rank | 2304148 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2788960 |
| Deposits From External Accounts Percentile | Top 38.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3442243 |
| Deposits From BitMEX Accounts Percentile | Top 47.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3442243 |
| Withdrawls To External Accounts Percentile | Top 47.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4502 |
| Withdrawls To BitMEX Accounts Rank | 66926 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 688246 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1449963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1449963 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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