| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LyV1vnqsVUFJvHyFM3wwx1VqBN225HZKK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 3LyV1vnqsVUFJvHyFM3wwx1VqBN225HZKK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6910958 |
| Current Blanace Percentile | Top 95.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6925255 |
| Maximum Balance Percentile | Top 95.8 % |
| First Seen Block | 707219 (10/29/2021 06:17) |
| Last Seen Block | 752020 (08/31/2022 13:36) |
| Account Age (Blocks) | 147138 |
| Account Age Rank | 6836764 |
| Account Age Percentile | Top 94.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6855043 |
| Deposits From External Accounts Percentile | Top 94.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6958476 |
| Deposits From BitMEX Accounts Percentile | Top 96.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6958476 |
| Withdrawls To External Accounts Percentile | Top 96.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4402662 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4505558 |
| Number of Deposits from External Accounts Percentile | Top 62.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5167742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5167742 |
| Number of Withdrawls to External Accounts Percentile | Top 71.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 755233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.5 % |
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