| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LuJEJm4G3jaNMv96z4no3rbvshn39KdvM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5717 | 0.0000 | 0.4957 |
| Statistic | Value |
|---|---|
| Address | 3LuJEJm4G3jaNMv96z4no3rbvshn39KdvM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509277 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2984294 |
| Maximum Balance Percentile | Top 41.2 % |
| First Seen Block | 556740 (01/02/2019 20:42) |
| Last Seen Block | 567340 (03/16/2019 13:17) |
| Account Age (Blocks) | 311986 |
| Account Age Rank | 3562713 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3888511 |
| Deposits From External Accounts Percentile | Top 53.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5717 |
| Deposits From BitMEX Accounts Rank | 165982 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 810550 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4957 |
| Withdrawls To BitMEX Accounts Rank | 495626 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 982469 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746578 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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