| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LpFbqe5RAfatCeTs1YD5m55KQLt6xH84S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.8000 | 0.0000 | 2.2010 |
| Statistic | Value |
|---|---|
| Address | 3LpFbqe5RAfatCeTs1YD5m55KQLt6xH84S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3392921 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3750982 |
| Maximum Balance Percentile | Top 51.8 % |
| First Seen Block | 555419 (12/25/2018 13:22) |
| Last Seen Block | 624685 (04/06/2020 14:49) |
| Account Age (Blocks) | 310164 |
| Account Age Rank | 3523562 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3854069 |
| Deposits From External Accounts Percentile | Top 53.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.8000 |
| Deposits From BitMEX Accounts Rank | 87502 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740100 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2010 |
| Withdrawls To BitMEX Accounts Rank | 162319 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 748233 |
| Number of Deposits from External Accounts Percentile | Top 10.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717057 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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