| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4,402.1000 | 0.0000 | 127.8778 |
| Statistic | Value |
|---|---|
| Address | 3LgkQgduzHGS96cu3HSiFUzev6Z8DB2syr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 235728 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 882246 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 498067 (12/07/2017 10:15) |
| Last Seen Block | 746030 (07/22/2022 13:14) |
| Account Age (Blocks) | 370659 |
| Account Age Rank | 930322 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1536616 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 4,402.1000 |
| Deposits From BitMEX Accounts Rank | 78 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661217 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 127.8778 |
| Withdrawls To BitMEX Accounts Rank | 2412 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645209 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 71 |
| Number of Deposits from BitMEX Accounts Rank | 1655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661895 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 91 |
| Number of Withdrawls to BitMEX Accounts Rank | 10821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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