| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LiD3wYFCQC8bc4hidgTLbReKXjn1Gc2rE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 3LiD3wYFCQC8bc4hidgTLbReKXjn1Gc2rE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6827428 |
| Current Blanace Percentile | Top 94.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6853933 |
| Maximum Balance Percentile | Top 94.8 % |
| First Seen Block | 686106 (06/03/2021 14:20) |
| Last Seen Block | 752020 (08/31/2022 13:36) |
| Account Age (Blocks) | 168251 |
| Account Age Rank | 6718814 |
| Account Age Percentile | Top 93.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6751751 |
| Deposits From External Accounts Percentile | Top 93.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6872509 |
| Deposits From BitMEX Accounts Percentile | Top 95.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6872509 |
| Withdrawls To External Accounts Percentile | Top 95.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4739469 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4842131 |
| Number of Deposits from External Accounts Percentile | Top 67.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5501361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5501361 |
| Number of Withdrawls to External Accounts Percentile | Top 76.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1690035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.4 % |
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