| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Lx8G5LSMh8TeGXG1pQ27ruC1tLAAzb6M2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2950 |
| Statistic | Value |
|---|---|
| Address | 3Lx8G5LSMh8TeGXG1pQ27ruC1tLAAzb6M2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5391120 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5532948 |
| Maximum Balance Percentile | Top 76.4 % |
| First Seen Block | 608486 (12/17/2019 08:39) |
| Last Seen Block | 621418 (03/13/2020 00:56) |
| Account Age (Blocks) | 257097 |
| Account Age Rank | 5374748 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5514566 |
| Deposits From External Accounts Percentile | Top 76.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5829155 |
| Deposits From BitMEX Accounts Percentile | Top 80.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5829155 |
| Withdrawls To External Accounts Percentile | Top 80.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2950 |
| Withdrawls To BitMEX Accounts Rank | 655249 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1099834 |
| Number of Deposits from External Accounts Percentile | Top 15.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1836614 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1836614 |
| Number of Withdrawls to External Accounts Percentile | Top 25.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 198593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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