| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lmf2c2awBREA8J3DfmZwA6mnc2pEcVcQP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 3Lmf2c2awBREA8J3DfmZwA6mnc2pEcVcQP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3834343 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4137902 |
| Maximum Balance Percentile | Top 57.1 % |
| First Seen Block | 565356 (03/02/2019 14:28) |
| Last Seen Block | 579008 (06/03/2019 00:43) |
| Account Age (Blocks) | 303370 |
| Account Age Rank | 3801419 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4098896 |
| Deposits From External Accounts Percentile | Top 56.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4590348 |
| Deposits From BitMEX Accounts Percentile | Top 63.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4590348 |
| Withdrawls To External Accounts Percentile | Top 63.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2767386 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2903866 |
| Number of Deposits from External Accounts Percentile | Top 40.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3591334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3591334 |
| Number of Withdrawls to External Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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