| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lum63foBubVS58E1kDTtpRT3bousAd4N5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2336 |
| Statistic | Value |
|---|---|
| Address | 3Lum63foBubVS58E1kDTtpRT3bousAd4N5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1605145 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2189843 |
| Maximum Balance Percentile | Top 30.3 % |
| First Seen Block | 509582 (02/17/2018 07:39) |
| Last Seen Block | 509582 (02/17/2018 07:39) |
| Account Age (Blocks) | 344775 |
| Account Age Rank | 1577953 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2149835 |
| Deposits From External Accounts Percentile | Top 29.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2850043 |
| Deposits From BitMEX Accounts Percentile | Top 39.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2850043 |
| Withdrawls To External Accounts Percentile | Top 39.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2336 |
| Withdrawls To BitMEX Accounts Rank | 738541 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1162366 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1891799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1891799 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 658618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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