| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lk5Su5jFAExYsiGnGH4NApt3aQnonJcY4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0367 |
| Statistic | Value |
|---|---|
| Address | 3Lk5Su5jFAExYsiGnGH4NApt3aQnonJcY4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2209881 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2718104 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 521738 (05/08/2018 09:45) |
| Last Seen Block | 554173 (12/17/2018 10:09) |
| Account Age (Blocks) | 343845 |
| Account Age Rank | 2171347 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2669253 |
| Deposits From External Accounts Percentile | Top 36.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3331496 |
| Deposits From BitMEX Accounts Percentile | Top 46.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3331496 |
| Withdrawls To External Accounts Percentile | Top 46.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0367 |
| Withdrawls To BitMEX Accounts Rank | 1747557 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1993683 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2700723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2700723 |
| Number of Withdrawls to External Accounts Percentile | Top 37.3 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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