| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LftvSPFxT4a7FxLogPTS3AUPHkyG85PGJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2500 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 3LftvSPFxT4a7FxLogPTS3AUPHkyG85PGJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3929466 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4223122 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 569314 (03/29/2019 12:21) |
| Last Seen Block | 623022 (03/26/2020 13:28) |
| Account Age (Blocks) | 299412 |
| Account Age Rank | 3897839 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4185675 |
| Deposits From External Accounts Percentile | Top 57.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 245373 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 881323 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3851989 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3956687 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 279851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 867806 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 495311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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