| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LwKGq6SVrh8AmysSaVwUhQGeFbcVxCNm7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.6999 | 0.0000 | 0.4644 |
| Statistic | Value |
|---|---|
| Address | 3LwKGq6SVrh8AmysSaVwUhQGeFbcVxCNm7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 945821 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1566538 |
| Maximum Balance Percentile | Top 21.6 % |
| First Seen Block | 498031 (12/07/2017 04:44) |
| Last Seen Block | 662043 (12/19/2020 12:57) |
| Account Age (Blocks) | 370695 |
| Account Age Rank | 925355 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1531766 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.6999 |
| Deposits From BitMEX Accounts Rank | 66901 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 721611 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4644 |
| Withdrawls To BitMEX Accounts Rank | 513548 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 995719 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 232566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829807 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 108 |
| Number of Withdrawls to BitMEX Accounts Rank | 8826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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