| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L2Por36zDuw5K8gJZT3tTpAtAowQ3ripp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0256 |
| Statistic | Value |
|---|---|
| Address | 1L2Por36zDuw5K8gJZT3tTpAtAowQ3ripp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 404515 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1047014 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485106 (09/13/2017 21:48) |
| Last Seen Block | 498459 (12/09/2017 21:35) |
| Account Age (Blocks) | 369251 |
| Account Age Rank | 396215 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1022692 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1761196 |
| Deposits From BitMEX Accounts Percentile | Top 24.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1761196 |
| Withdrawls To External Accounts Percentile | Top 24.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0256 |
| Withdrawls To BitMEX Accounts Rank | 1979446 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2197280 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2894626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2894626 |
| Number of Withdrawls to External Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 154475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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