| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LiCSsimbxgjtgUJbLWoXZsezjpR9orAYy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LiCSsimbxgjtgUJbLWoXZsezjpR9orAYy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6138000 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6207470 |
| Maximum Balance Percentile | Top 85.9 % |
| First Seen Block | 641339 (07/29/2020 12:34) |
| Last Seen Block | 689876 (07/06/2021 10:49) |
| Account Age (Blocks) | 213018 |
| Account Age Rank | 6140824 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6209324 |
| Deposits From External Accounts Percentile | Top 85.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6411382 |
| Deposits From BitMEX Accounts Percentile | Top 88.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6411382 |
| Withdrawls To External Accounts Percentile | Top 88.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5625999 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5728389 |
| Number of Deposits from External Accounts Percentile | Top 79.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6381536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 88.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6381536 |
| Number of Withdrawls to External Accounts Percentile | Top 88.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1137950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.7 % |
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