| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LyHzPVFjkEKEt8MCbjvFhazygfp1nfR5b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 66.3224 |
| Statistic | Value |
|---|---|
| Address | 3LyHzPVFjkEKEt8MCbjvFhazygfp1nfR5b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5170158 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5240303 |
| Maximum Balance Percentile | Top 74.0 % |
| First Seen Block | 596411 (09/24/2019 21:06) |
| Last Seen Block | 689176 (06/30/2021 01:56) |
| Account Age (Blocks) | 185285 |
| Account Age Rank | 5048124 |
| Account Age Percentile | Top 71.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5215122 |
| Deposits From External Accounts Percentile | Top 73.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5517007 |
| Deposits From BitMEX Accounts Percentile | Top 77.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5517007 |
| Withdrawls To External Accounts Percentile | Top 77.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 66.3224 |
| Withdrawls To BitMEX Accounts Rank | 5397 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 642134 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1353423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1353423 |
| Number of Withdrawls to External Accounts Percentile | Top 19.1 % |
| Number of Withdrawls to BitMEX Accounts | 151 |
| Number of Withdrawls to BitMEX Accounts Rank | 5549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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