| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lm3FcnGcQk3sREs8FKJLzsyfWQHyYkkei | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0102 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 3Lm3FcnGcQk3sREs8FKJLzsyfWQHyYkkei |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5646717 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5762143 |
| Maximum Balance Percentile | Top 79.6 % |
| First Seen Block | 619244 (02/27/2020 17:20) |
| Last Seen Block | 639999 (07/20/2020 07:40) |
| Account Age (Blocks) | 246339 |
| Account Age Rank | 5637828 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5751623 |
| Deposits From External Accounts Percentile | Top 79.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0102 |
| Deposits From BitMEX Accounts Rank | 616217 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1213403 |
| Withdrawls To External Accounts Percentile | Top 16.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3618991 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3724338 |
| Number of Deposits from External Accounts Percentile | Top 51.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 277942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 865763 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 868263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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