| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L1cB4FUNa8ztbmHEfe4NkAWr34ZYqhv5P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2016 | 0.0000 | 0.2319 |
| Statistic | Value |
|---|---|
| Address | 1L1cB4FUNa8ztbmHEfe4NkAWr34ZYqhv5P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 632425 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1266084 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 492606 (11/01/2017 08:57) |
| Last Seen Block | 588685 (08/05/2019 05:01) |
| Account Age (Blocks) | 376120 |
| Account Age Rank | 619148 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1237508 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2016 |
| Deposits From BitMEX Accounts Rank | 266270 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 900101 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2319 |
| Withdrawls To BitMEX Accounts Rank | 741014 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1164879 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 703430 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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