| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LvyBK5495YbUVLNuzmKh5YemFc4Lqo9TA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.6732 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3LvyBK5495YbUVLNuzmKh5YemFc4Lqo9TA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1408733 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2011214 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 511631 (03/02/2018 13:23) |
| Last Seen Block | 729558 (03/29/2022 13:09) |
| Account Age (Blocks) | 357095 |
| Account Age Rank | 1668414 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2228957 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 15.6732 |
| Deposits From BitMEX Accounts Rank | 18820 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677856 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3442483 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3548703 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 42 |
| Number of Deposits from BitMEX Accounts Rank | 3124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663116 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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