| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LqDTi8EmW7gqvzb4QbFda6AGWwy7cyeiE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0326 |
| Statistic | Value |
|---|---|
| Address | 3LqDTi8EmW7gqvzb4QbFda6AGWwy7cyeiE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3581279 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3916000 |
| Maximum Balance Percentile | Top 54.1 % |
| First Seen Block | 556049 (12/29/2018 10:02) |
| Last Seen Block | 556049 (12/29/2018 10:02) |
| Account Age (Blocks) | 309534 |
| Account Age Rank | 3544297 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3872319 |
| Deposits From External Accounts Percentile | Top 53.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4398069 |
| Deposits From BitMEX Accounts Percentile | Top 60.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4398069 |
| Withdrawls To External Accounts Percentile | Top 60.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0326 |
| Withdrawls To BitMEX Accounts Rank | 1818320 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2055312 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2760858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2760858 |
| Number of Withdrawls to External Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3317426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 45.8 % |
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