| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LgrYnSeSq4X5QzGvGvGVsT1oGuxdusA9W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0511 |
| Statistic | Value |
|---|---|
| Address | 3LgrYnSeSq4X5QzGvGvGVsT1oGuxdusA9W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 60780 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 714959 |
| Maximum Balance Percentile | Top 9.9 % |
| First Seen Block | 452239 (02/09/2017 08:54) |
| Last Seen Block | 498025 (12/07/2017 04:28) |
| Account Age (Blocks) | 402118 |
| Account Age Rank | 56792 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 694239 |
| Deposits From External Accounts Percentile | Top 9.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1448905 |
| Deposits From BitMEX Accounts Percentile | Top 20.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1448905 |
| Withdrawls To External Accounts Percentile | Top 20.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0511 |
| Withdrawls To BitMEX Accounts Rank | 1528343 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1804074 |
| Number of Deposits from External Accounts Percentile | Top 25.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2511950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2511950 |
| Number of Withdrawls to External Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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