| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LueyuLBnNLXUkEUBvtKPY28v8ViANyTgE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.7735 | 0.0000 | 0.0909 |
| Statistic | Value |
|---|---|
| Address | 3LueyuLBnNLXUkEUBvtKPY28v8ViANyTgE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3619811 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3949324 |
| Maximum Balance Percentile | Top 54.5 % |
| First Seen Block | 558085 (01/11/2019 14:06) |
| Last Seen Block | 650812 (10/01/2020 16:56) |
| Account Age (Blocks) | 310641 |
| Account Age Rank | 3606937 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3926833 |
| Deposits From External Accounts Percentile | Top 54.2 % |
| Deposits From BitMEX Accounts (BTC) | 6.7735 |
| Deposits From BitMEX Accounts Rank | 35694 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693217 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0909 |
| Withdrawls To BitMEX Accounts Rank | 1224033 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1548030 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 50372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703826 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 863830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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