| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LuuDPnz7vvWYwTy2vwX7QcABwyPUkNcY1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 50.0864 | 0.0000 | 0.0843 |
| Statistic | Value |
|---|---|
| Address | 3LuuDPnz7vvWYwTy2vwX7QcABwyPUkNcY1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2667906 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3121144 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 573928 (04/30/2019 13:22) |
| Last Seen Block | 686101 (06/03/2021 13:24) |
| Account Age (Blocks) | 291655 |
| Account Age Rank | 4074480 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4346181 |
| Deposits From External Accounts Percentile | Top 60.0 % |
| Deposits From BitMEX Accounts (BTC) | 50.0864 |
| Deposits From BitMEX Accounts Rank | 7277 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667170 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0843 |
| Withdrawls To BitMEX Accounts Rank | 1262503 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1580135 |
| Number of Deposits from External Accounts Percentile | Top 21.8 % |
| Number of Deposits from BitMEX Accounts | 307 |
| Number of Deposits from BitMEX Accounts Rank | 701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661023 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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