| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LpLHpoZUxivKgcGN9tJ9xFSsupfQhGfz7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0834 |
| Statistic | Value |
|---|---|
| Address | 3LpLHpoZUxivKgcGN9tJ9xFSsupfQhGfz7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4245270 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4509186 |
| Maximum Balance Percentile | Top 62.3 % |
| First Seen Block | 576239 (05/16/2019 02:37) |
| Last Seen Block | 576239 (05/16/2019 02:37) |
| Account Age (Blocks) | 289344 |
| Account Age Rank | 4209115 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4468409 |
| Deposits From External Accounts Percentile | Top 61.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4914305 |
| Deposits From BitMEX Accounts Percentile | Top 67.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4914305 |
| Withdrawls To External Accounts Percentile | Top 67.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0834 |
| Withdrawls To BitMEX Accounts Rank | 1267499 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1584388 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2303160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2303160 |
| Number of Withdrawls to External Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2971352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 41.0 % |
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