| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lqi7X6ynfEKF1mR8f3iab1pDamqiBjH8i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 3Lqi7X6ynfEKF1mR8f3iab1pDamqiBjH8i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4889595 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5084607 |
| Maximum Balance Percentile | Top 70.2 % |
| First Seen Block | 589975 (08/13/2019 20:45) |
| Last Seen Block | 589975 (08/13/2019 20:45) |
| Account Age (Blocks) | 275608 |
| Account Age Rank | 4862936 |
| Account Age Percentile | Top 67.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5054693 |
| Deposits From External Accounts Percentile | Top 69.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5433468 |
| Deposits From BitMEX Accounts Percentile | Top 75.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5433468 |
| Withdrawls To External Accounts Percentile | Top 75.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5498269 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5601171 |
| Number of Deposits from External Accounts Percentile | Top 77.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6259835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6259835 |
| Number of Withdrawls to External Accounts Percentile | Top 86.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 605226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.4 % |
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