| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3LzoPmqqqzdKbLVki3Th3cDrE76FYnSAX8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 15.6398 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3LzoPmqqqzdKbLVki3Th3cDrE76FYnSAX8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387792 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2876909 |
| Maximum Balance Percentile | Top 39.7 % |
| First Seen Block | 621085 (03/10/2020 13:32) |
| Last Seen Block | 679054 (04/13/2021 13:33) |
| Account Age (Blocks) | 247641 |
| Account Age Rank | 5684748 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5794436 |
| Deposits From External Accounts Percentile | Top 80.0 % |
| Deposits From BitMEX Accounts (BTC) | 15.6398 |
| Deposits From BitMEX Accounts Rank | 18846 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 677878 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6582734 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6583253 |
| Number of Deposits from External Accounts Percentile | Top 90.9 % |
| Number of Deposits from BitMEX Accounts | 60 |
| Number of Deposits from BitMEX Accounts Rank | 2052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662187 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6572721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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