| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LiiAAXMStYenrRb2pwKSshaxZnjexZcgE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.2078 |
| Statistic | Value |
|---|---|
| Address | 3LiiAAXMStYenrRb2pwKSshaxZnjexZcgE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5495396 |
| Current Blanace Percentile | Top 75.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5626742 |
| Maximum Balance Percentile | Top 77.7 % |
| First Seen Block | 613374 (01/18/2020 07:17) |
| Last Seen Block | 619556 (02/29/2020 18:02) |
| Account Age (Blocks) | 252209 |
| Account Age Rank | 5482015 |
| Account Age Percentile | Top 75.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5611509 |
| Deposits From External Accounts Percentile | Top 77.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5911136 |
| Deposits From BitMEX Accounts Percentile | Top 81.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5911136 |
| Withdrawls To External Accounts Percentile | Top 81.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2078 |
| Withdrawls To BitMEX Accounts Rank | 121231 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 722320 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1480266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1480266 |
| Number of Withdrawls to External Accounts Percentile | Top 20.4 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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