| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LyTZJYd9hGGwkxMeTL8A1g8qhLW8V2JK5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0120 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LyTZJYd9hGGwkxMeTL8A1g8qhLW8V2JK5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1535777 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2128744 |
| Maximum Balance Percentile | Top 29.4 % |
| First Seen Block | 508832 (02/12/2018 13:49) |
| Last Seen Block | 508832 (02/12/2018 13:49) |
| Account Age (Blocks) | 356751 |
| Account Age Rank | 1552529 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2127558 |
| Deposits From External Accounts Percentile | Top 29.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 602074 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1200499 |
| Withdrawls To External Accounts Percentile | Top 16.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7022462 |
| Withdrawls To BitMEX Accounts Percentile | Top 97.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 7022978 |
| Number of Deposits from External Accounts Percentile | Top 97.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 632817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1218346 |
| Number of Withdrawls to External Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7030593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 97.1 % |
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