| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lsgo9x3RMTx3HWEeKqQqvB9tpA5z78MTr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3Lsgo9x3RMTx3HWEeKqQqvB9tpA5z78MTr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5298628 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5449494 |
| Maximum Balance Percentile | Top 75.3 % |
| First Seen Block | 604754 (11/21/2019 09:35) |
| Last Seen Block | 632023 (05/28/2020 08:16) |
| Account Age (Blocks) | 260829 |
| Account Age Rank | 5279928 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5428681 |
| Deposits From External Accounts Percentile | Top 75.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5755223 |
| Deposits From BitMEX Accounts Percentile | Top 79.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5755223 |
| Withdrawls To External Accounts Percentile | Top 79.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1932171 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2156040 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2859044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2859044 |
| Number of Withdrawls to External Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 413706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.7 % |
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