| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L2GLj52K6Qu1p8HJUDwA5tqgGZtEeSojM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0288 |
| Statistic | Value |
|---|---|
| Address | 1L2GLj52K6Qu1p8HJUDwA5tqgGZtEeSojM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 548689 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1186279 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 489827 (10/14/2017 19:05) |
| Last Seen Block | 506864 (01/30/2018 18:55) |
| Account Age (Blocks) | 378899 |
| Account Age Rank | 537707 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1159722 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1898699 |
| Deposits From BitMEX Accounts Percentile | Top 26.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1898699 |
| Withdrawls To External Accounts Percentile | Top 26.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0288 |
| Withdrawls To BitMEX Accounts Rank | 1907248 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2134061 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2838038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2838038 |
| Number of Withdrawls to External Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 279867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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