| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LgmuAPjFZ7Nv2EZM5sj3a5qqyy33mBcpE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1779 | 0.0000 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3LgmuAPjFZ7Nv2EZM5sj3a5qqyy33mBcpE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142499 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2657363 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 574440 (05/03/2019 13:30) |
| Last Seen Block | 589093 (08/07/2019 19:24) |
| Account Age (Blocks) | 294286 |
| Account Age Rank | 4092439 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4362738 |
| Deposits From External Accounts Percentile | Top 60.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1779 |
| Deposits From BitMEX Accounts Rank | 285897 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 917503 |
| Withdrawls To External Accounts Percentile | Top 12.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2885046 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3013496 |
| Number of Deposits from External Accounts Percentile | Top 41.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 678145 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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