| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L2rYs5ytT55e1bqcTDwHEivTHtJRpfbDJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.9986 | 0.0000 | 1.7670 |
| Statistic | Value |
|---|---|
| Address | 1L2rYs5ytT55e1bqcTDwHEivTHtJRpfbDJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 449627 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1090651 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 490823 (10/20/2017 13:18) |
| Last Seen Block | 491569 (10/25/2017 00:29) |
| Account Age (Blocks) | 363534 |
| Account Age Rank | 563098 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1183415 |
| Deposits From External Accounts Percentile | Top 16.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.9986 |
| Deposits From BitMEX Accounts Rank | 63361 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 717755 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7670 |
| Withdrawls To BitMEX Accounts Rank | 198433 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 772467 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822596 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2303354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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