| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L1xoGCYgSMeYYtfD6ShtNFd5c5g9RYkP7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0500 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1L1xoGCYgSMeYYtfD6ShtNFd5c5g9RYkP7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1280097 |
| Current Blanace Percentile | Top 17.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1889172 |
| Maximum Balance Percentile | Top 26.1 % |
| First Seen Block | 502352 (01/03/2018 11:57) |
| Last Seen Block | 562309 (02/09/2019 13:18) |
| Account Age (Blocks) | 366374 |
| Account Age Rank | 1256730 |
| Account Age Percentile | Top 17.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1852062 |
| Deposits From External Accounts Percentile | Top 25.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441577 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1056531 |
| Withdrawls To External Accounts Percentile | Top 14.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3579089 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3684713 |
| Number of Deposits from External Accounts Percentile | Top 50.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 754496 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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