| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LvfpYmxuFrXufc4osgvqqZ3GSgVSwAV1z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.7803 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LvfpYmxuFrXufc4osgvqqZ3GSgVSwAV1z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032465 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3433972 |
| Maximum Balance Percentile | Top 47.4 % |
| First Seen Block | 606772 (12/05/2019 13:15) |
| Last Seen Block | 702277 (09/26/2021 13:18) |
| Account Age (Blocks) | 261954 |
| Account Age Rank | 5342518 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5485811 |
| Deposits From External Accounts Percentile | Top 75.8 % |
| Deposits From BitMEX Accounts (BTC) | 5.7803 |
| Deposits From BitMEX Accounts Rank | 39673 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 696856 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6596408 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6596927 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 25 |
| Number of Deposits from BitMEX Accounts Rank | 5782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665601 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6575047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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