| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L2yEBwpUDkpwhGVp8C57rFFF3Rm1uq5gV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1L2yEBwpUDkpwhGVp8C57rFFF3Rm1uq5gV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1512641 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1820190 |
| Maximum Balance Percentile | Top 25.7 % |
| First Seen Block | 500990 (12/25/2017 15:49) |
| Last Seen Block | 506511 (01/28/2018 15:41) |
| Account Age (Blocks) | 280706 |
| Account Age Rank | 1190912 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1783295 |
| Deposits From External Accounts Percentile | Top 25.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2447186 |
| Deposits From BitMEX Accounts Percentile | Top 34.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2447186 |
| Withdrawls To External Accounts Percentile | Top 34.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 3950886 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4186735 |
| Number of Deposits from External Accounts Percentile | Top 59.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4807044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4807044 |
| Number of Withdrawls to External Accounts Percentile | Top 67.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 560633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.9 % |
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