| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LffGnEwSdmPgeYZucTeXVnF2vZAmsEmjX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3LffGnEwSdmPgeYZucTeXVnF2vZAmsEmjX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4194943 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4464018 |
| Maximum Balance Percentile | Top 61.7 % |
| First Seen Block | 575664 (05/12/2019 10:54) |
| Last Seen Block | 650243 (09/27/2020 14:57) |
| Account Age (Blocks) | 289919 |
| Account Age Rank | 4159717 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4423987 |
| Deposits From External Accounts Percentile | Top 61.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4874888 |
| Deposits From BitMEX Accounts Percentile | Top 67.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4874888 |
| Withdrawls To External Accounts Percentile | Top 67.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2180279 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2376368 |
| Number of Deposits from External Accounts Percentile | Top 32.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3074058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3074058 |
| Number of Withdrawls to External Accounts Percentile | Top 42.5 % |
| Number of Withdrawls to BitMEX Accounts | 65 |
| Number of Withdrawls to BitMEX Accounts Rank | 16531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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