| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Li2HtKaXveE2eZmgv1ejXEJRrGLi8LRrE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3024 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3Li2HtKaXveE2eZmgv1ejXEJRrGLi8LRrE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838938 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2392856 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 539041 (08/29/2018 13:16) |
| Last Seen Block | 591843 (08/26/2019 14:03) |
| Account Age (Blocks) | 329685 |
| Account Age Rank | 2857931 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3269593 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3024 |
| Deposits From BitMEX Accounts Rank | 223770 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 862161 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6728161 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6728680 |
| Number of Deposits from External Accounts Percentile | Top 92.9 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 35325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 692148 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6594254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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