| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LkDsn4LZgYnMqZF2wAXCVs6kc72xpNLLz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0243 | 0.0000 | 0.5822 |
| Statistic | Value |
|---|---|
| Address | 3LkDsn4LZgYnMqZF2wAXCVs6kc72xpNLLz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6677728 |
| Current Blanace Percentile | Top 92.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6718236 |
| Maximum Balance Percentile | Top 93.0 % |
| First Seen Block | 697664 (08/26/2021 10:02) |
| Last Seen Block | 814518 (10/30/2023 12:12) |
| Account Age (Blocks) | 156693 |
| Account Age Rank | 6781356 |
| Account Age Percentile | Top 93.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6808179 |
| Deposits From External Accounts Percentile | Top 94.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0243 |
| Deposits From BitMEX Accounts Rank | 530413 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1135579 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5822 |
| Withdrawls To BitMEX Accounts Rank | 436750 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 938287 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717074 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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