| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lq2UkbanKAousL3gXGHCMCfnQiHLJGwLr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3Lq2UkbanKAousL3gXGHCMCfnQiHLJGwLr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4025145 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4310839 |
| Maximum Balance Percentile | Top 59.5 % |
| First Seen Block | 571321 (04/12/2019 10:11) |
| Last Seen Block | 580812 (06/15/2019 06:52) |
| Account Age (Blocks) | 297405 |
| Account Age Rank | 3991749 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4272114 |
| Deposits From External Accounts Percentile | Top 59.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4739977 |
| Deposits From BitMEX Accounts Percentile | Top 65.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4739977 |
| Withdrawls To External Accounts Percentile | Top 65.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2192949 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2388040 |
| Number of Deposits from External Accounts Percentile | Top 33.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3086021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3086021 |
| Number of Withdrawls to External Accounts Percentile | Top 42.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1443743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.9 % |
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