| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LjJUKE6b3CregM88KJCHDcsVhfDtkxtdF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.5840 |
| Statistic | Value |
|---|---|
| Address | 3LjJUKE6b3CregM88KJCHDcsVhfDtkxtdF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2758105 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3198996 |
| Maximum Balance Percentile | Top 44.2 % |
| First Seen Block | 535755 (08/08/2018 09:32) |
| Last Seen Block | 621439 (03/13/2020 05:26) |
| Account Age (Blocks) | 332971 |
| Account Age Rank | 2713748 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3146082 |
| Deposits From External Accounts Percentile | Top 43.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3763830 |
| Deposits From BitMEX Accounts Percentile | Top 52.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3763830 |
| Withdrawls To External Accounts Percentile | Top 52.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5840 |
| Withdrawls To BitMEX Accounts Rank | 92417 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705018 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1465107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1465107 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 407 |
| Number of Withdrawls to BitMEX Accounts Rank | 816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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