| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lkv9eRLhSkBqj6iHLPtNSnN5d9QQcVEqa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3Lkv9eRLhSkBqj6iHLPtNSnN5d9QQcVEqa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1878754 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2426526 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514765 (03/23/2018 05:25) |
| Last Seen Block | 612901 (01/15/2020 05:11) |
| Account Age (Blocks) | 353961 |
| Account Age Rank | 1843250 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2379637 |
| Deposits From External Accounts Percentile | Top 32.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3069305 |
| Deposits From BitMEX Accounts Percentile | Top 42.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3069305 |
| Withdrawls To External Accounts Percentile | Top 42.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1998913 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2215165 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2917303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2917303 |
| Number of Withdrawls to External Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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