| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L3z1RyFR9U4PiixZHfY4vhdsxCthm11to | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1L3z1RyFR9U4PiixZHfY4vhdsxCthm11to |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 754978 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1383270 |
| Maximum Balance Percentile | Top 19.1 % |
| First Seen Block | 494878 (11/18/2017 02:43) |
| Last Seen Block | 515758 (03/30/2018 01:10) |
| Account Age (Blocks) | 373848 |
| Account Age Rank | 737574 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1351057 |
| Deposits From External Accounts Percentile | Top 18.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2082020 |
| Deposits From BitMEX Accounts Percentile | Top 28.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2082020 |
| Withdrawls To External Accounts Percentile | Top 28.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4992399 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5095601 |
| Number of Deposits from External Accounts Percentile | Top 70.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5758121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5758121 |
| Number of Withdrawls to External Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 105601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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