| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L2AWyMnJdTvnM6p894Gaz2DVHoQeFa4j2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 1L2AWyMnJdTvnM6p894Gaz2DVHoQeFa4j2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1215546 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1827096 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 501024 (12/25/2017 21:41) |
| Last Seen Block | 510874 (02/25/2018 16:26) |
| Account Age (Blocks) | 367702 |
| Account Age Rank | 1192477 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1790216 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2509366 |
| Deposits From BitMEX Accounts Percentile | Top 34.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2509366 |
| Withdrawls To External Accounts Percentile | Top 34.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3443996 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3550207 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4228284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4228284 |
| Number of Withdrawls to External Accounts Percentile | Top 58.4 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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