| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lpy492HzKEfPb3pL9eHKhUG6rDuuAgjLg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0168 |
| Statistic | Value |
|---|---|
| Address | 3Lpy492HzKEfPb3pL9eHKhUG6rDuuAgjLg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4154914 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4427309 |
| Maximum Balance Percentile | Top 61.2 % |
| First Seen Block | 575145 (05/08/2019 15:37) |
| Last Seen Block | 606912 (12/06/2019 12:53) |
| Account Age (Blocks) | 290438 |
| Account Age Rank | 4121158 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4388612 |
| Deposits From External Accounts Percentile | Top 60.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4842075 |
| Deposits From BitMEX Accounts Percentile | Top 66.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4842075 |
| Withdrawls To External Accounts Percentile | Top 66.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0168 |
| Withdrawls To BitMEX Accounts Rank | 2279066 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2464496 |
| Number of Deposits from External Accounts Percentile | Top 34.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3160373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3160373 |
| Number of Withdrawls to External Accounts Percentile | Top 43.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 340128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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