| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L2dfopGqKJBtM3hSRXHS2GXiLdbznDw7z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3408 | 0.0000 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 1L2dfopGqKJBtM3hSRXHS2GXiLdbznDw7z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6120476 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6191062 |
| Maximum Balance Percentile | Top 85.7 % |
| First Seen Block | 655382 (11/04/2020 13:12) |
| Last Seen Block | 655657 (11/06/2020 09:59) |
| Account Age (Blocks) | 198975 |
| Account Age Rank | 6318186 |
| Account Age Percentile | Top 87.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6376481 |
| Deposits From External Accounts Percentile | Top 88.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3408 |
| Deposits From BitMEX Accounts Rank | 214085 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 852937 |
| Withdrawls To External Accounts Percentile | Top 11.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128492 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1467960 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 244194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 838165 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2314499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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