| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LqNZD5vX1aj4WqShJnJRLjgk5njJBL7AX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3LqNZD5vX1aj4WqShJnJRLjgk5njJBL7AX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5153575 |
| Current Blanace Percentile | Top 71.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5320215 |
| Maximum Balance Percentile | Top 73.5 % |
| First Seen Block | 599071 (10/12/2019 15:56) |
| Last Seen Block | 618419 (02/21/2020 22:44) |
| Account Age (Blocks) | 266512 |
| Account Age Rank | 5131393 |
| Account Age Percentile | Top 70.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5295489 |
| Deposits From External Accounts Percentile | Top 73.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5643094 |
| Deposits From BitMEX Accounts Percentile | Top 78.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5643094 |
| Withdrawls To External Accounts Percentile | Top 78.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2403028 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2575587 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3269349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3269349 |
| Number of Withdrawls to External Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 67294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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