| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LzXX1DNuWKvqkBJH5TVCmUW95rZcRFaML | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1037 |
| Statistic | Value |
|---|---|
| Address | 3LzXX1DNuWKvqkBJH5TVCmUW95rZcRFaML |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5571077 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5694124 |
| Maximum Balance Percentile | Top 78.6 % |
| First Seen Block | 616648 (02/09/2020 13:05) |
| Last Seen Block | 617093 (02/12/2020 17:59) |
| Account Age (Blocks) | 252078 |
| Account Age Rank | 5559711 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5680997 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5970059 |
| Deposits From BitMEX Accounts Percentile | Top 82.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5970059 |
| Withdrawls To External Accounts Percentile | Top 82.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1037 |
| Withdrawls To BitMEX Accounts Rank | 1106307 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1450241 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2174515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2174515 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 512038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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