| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LfwdL4EGak3Ujb9h7GhZKwTRaLJDoCwgq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5906 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LfwdL4EGak3Ujb9h7GhZKwTRaLJDoCwgq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4001807 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4134327 |
| Maximum Balance Percentile | Top 58.4 % |
| First Seen Block | 611263 (01/04/2020 13:31) |
| Last Seen Block | 631301 (05/22/2020 13:09) |
| Account Age (Blocks) | 170433 |
| Account Age Rank | 5428563 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5558087 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5906 |
| Deposits From BitMEX Accounts Rank | 92122 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 590157 |
| Withdrawls To External Accounts Percentile | Top 8.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6388088 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6531008 |
| Number of Deposits from External Accounts Percentile | Top 92.2 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 514467 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6332818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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