| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LnHjYtmTQvj9wvjBgZhYSuxofzPrykS3z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.7253 |
| Statistic | Value |
|---|---|
| Address | 3LnHjYtmTQvj9wvjBgZhYSuxofzPrykS3z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4633224 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4857993 |
| Maximum Balance Percentile | Top 67.1 % |
| First Seen Block | 583193 (06/30/2019 16:32) |
| Last Seen Block | 621313 (03/12/2020 07:34) |
| Account Age (Blocks) | 282390 |
| Account Age Rank | 4599965 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4820931 |
| Deposits From External Accounts Percentile | Top 66.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5229596 |
| Deposits From BitMEX Accounts Percentile | Top 72.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5229596 |
| Withdrawls To External Accounts Percentile | Top 72.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7253 |
| Withdrawls To BitMEX Accounts Rank | 90424 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 703705 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1463385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1463385 |
| Number of Withdrawls to External Accounts Percentile | Top 20.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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