| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LkBUA2ye5kTMwHNkmzwhpENXdQhMcX1np | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2385 |
| Statistic | Value |
|---|---|
| Address | 3LkBUA2ye5kTMwHNkmzwhpENXdQhMcX1np |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6704803 |
| Current Blanace Percentile | Top 92.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6744819 |
| Maximum Balance Percentile | Top 93.3 % |
| First Seen Block | 722291 (02/08/2022 06:16) |
| Last Seen Block | 786326 (04/21/2023 04:05) |
| Account Age (Blocks) | 132066 |
| Account Age Rank | 6896507 |
| Account Age Percentile | Top 95.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6909931 |
| Deposits From External Accounts Percentile | Top 95.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 7004663 |
| Deposits From BitMEX Accounts Percentile | Top 96.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 7004663 |
| Withdrawls To External Accounts Percentile | Top 96.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2385 |
| Withdrawls To BitMEX Accounts Rank | 251016 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 805960 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1552970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1552970 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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