| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LpbDejbPnq7f7ayKUbJtcEZySjLL8jsox | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2393 |
| Statistic | Value |
|---|---|
| Address | 3LpbDejbPnq7f7ayKUbJtcEZySjLL8jsox |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3328405 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3693457 |
| Maximum Balance Percentile | Top 51.0 % |
| First Seen Block | 550754 (11/19/2018 21:55) |
| Last Seen Block | 550754 (11/19/2018 21:55) |
| Account Age (Blocks) | 314829 |
| Account Age Rank | 3288966 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3646669 |
| Deposits From External Accounts Percentile | Top 50.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4198598 |
| Deposits From BitMEX Accounts Percentile | Top 58.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4198598 |
| Withdrawls To External Accounts Percentile | Top 58.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2393 |
| Withdrawls To BitMEX Accounts Rank | 730615 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1156892 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1891315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1891315 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2663124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 36.8 % |
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