| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LyzYcB54pm9EAMmzXpFfb1kzEDAFvqBgT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.1767 | 0.0000 | 69.6972 |
| Statistic | Value |
|---|---|
| Address | 3LyzYcB54pm9EAMmzXpFfb1kzEDAFvqBgT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3316553 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3682835 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 550600 (11/18/2018 15:10) |
| Last Seen Block | 631240 (05/21/2020 23:41) |
| Account Age (Blocks) | 314983 |
| Account Age Rank | 3277693 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3636573 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 13.1767 |
| Deposits From BitMEX Accounts Rank | 21530 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680193 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 69.6972 |
| Withdrawls To BitMEX Accounts Rank | 5355 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647325 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817619 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 656 |
| Number of Withdrawls to BitMEX Accounts Rank | 433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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