| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LuGuRZQoArdfDqsDvF6kbB8cNSdiToZzd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 26.4264 | 0.0000 | 0.1562 |
| Statistic | Value |
|---|---|
| Address | 3LuGuRZQoArdfDqsDvF6kbB8cNSdiToZzd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 712122 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1342150 |
| Maximum Balance Percentile | Top 18.5 % |
| First Seen Block | 547972 (10/30/2018 13:40) |
| Last Seen Block | 687163 (06/11/2021 13:04) |
| Account Age (Blocks) | 320754 |
| Account Age Rank | 3183235 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3552533 |
| Deposits From External Accounts Percentile | Top 49.1 % |
| Deposits From BitMEX Accounts (BTC) | 26.4264 |
| Deposits From BitMEX Accounts Rank | 12566 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 672146 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1562 |
| Withdrawls To BitMEX Accounts Rank | 907659 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1293639 |
| Number of Deposits from External Accounts Percentile | Top 17.9 % |
| Number of Deposits from BitMEX Accounts | 165 |
| Number of Deposits from BitMEX Accounts Rank | 931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661305 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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