| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Licn1iDWquqvpXNWzpc9y2a9yxqrs6tkH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 6.1111 |
| Statistic | Value |
|---|---|
| Address | 3Licn1iDWquqvpXNWzpc9y2a9yxqrs6tkH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3191694 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3572621 |
| Maximum Balance Percentile | Top 49.3 % |
| First Seen Block | 546413 (10/19/2018 11:29) |
| Last Seen Block | 770189 (01/03/2023 14:18) |
| Account Age (Blocks) | 322313 |
| Account Age Rank | 3149467 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3522608 |
| Deposits From External Accounts Percentile | Top 48.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4093431 |
| Deposits From BitMEX Accounts Percentile | Top 56.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4093431 |
| Withdrawls To External Accounts Percentile | Top 56.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1111 |
| Withdrawls To BitMEX Accounts Rank | 69509 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 689722 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1451300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1451300 |
| Number of Withdrawls to External Accounts Percentile | Top 20.0 % |
| Number of Withdrawls to BitMEX Accounts | 123 |
| Number of Withdrawls to BitMEX Accounts Rank | 7499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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