| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LeYqd9kgNkCLUnXT1cekYsc4kUd6ikkY6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0287 |
| Statistic | Value |
|---|---|
| Address | 3LeYqd9kgNkCLUnXT1cekYsc4kUd6ikkY6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1474870 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2071658 |
| Maximum Balance Percentile | Top 28.6 % |
| First Seen Block | 507071 (02/01/2018 08:32) |
| Last Seen Block | 559833 (01/24/2019 03:46) |
| Account Age (Blocks) | 361655 |
| Account Age Rank | 1450146 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2033681 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2744408 |
| Deposits From BitMEX Accounts Percentile | Top 37.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2744408 |
| Withdrawls To External Accounts Percentile | Top 37.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0287 |
| Withdrawls To BitMEX Accounts Rank | 1908513 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2135185 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2839139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2839139 |
| Number of Withdrawls to External Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 37457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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