| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LneHFu8zTF6jR9qpN8N2g9PPUengV2Nio | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3LneHFu8zTF6jR9qpN8N2g9PPUengV2Nio |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1679979 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2255078 |
| Maximum Balance Percentile | Top 31.1 % |
| First Seen Block | 511220 (02/27/2018 22:35) |
| Last Seen Block | 511220 (02/27/2018 22:35) |
| Account Age (Blocks) | 357506 |
| Account Age Rank | 1650337 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2213200 |
| Deposits From External Accounts Percentile | Top 30.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2914397 |
| Deposits From BitMEX Accounts Percentile | Top 40.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2914397 |
| Withdrawls To External Accounts Percentile | Top 40.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3832922 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3937668 |
| Number of Deposits from External Accounts Percentile | Top 54.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4610955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4610955 |
| Number of Withdrawls to External Accounts Percentile | Top 63.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4674369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 64.6 % |
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