| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LkWnMeqaviTTXJqeZrhVgYAwjBqnc3Y2j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3LkWnMeqaviTTXJqeZrhVgYAwjBqnc3Y2j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2930784 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3346672 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 539703 (09/02/2018 23:22) |
| Last Seen Block | 642515 (08/06/2020 18:52) |
| Account Age (Blocks) | 329023 |
| Account Age Rank | 2885212 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3292977 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3894362 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3894362 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3143742 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3256735 |
| Number of Deposits from External Accounts Percentile | Top 45.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3938843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3938843 |
| Number of Withdrawls to External Accounts Percentile | Top 54.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 705563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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