| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LCVSc8UdeFBtNBfXXyNHWueZcvpYU1UtT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1LCVSc8UdeFBtNBfXXyNHWueZcvpYU1UtT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4402184 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4649558 |
| Maximum Balance Percentile | Top 64.2 % |
| First Seen Block | 579121 (06/04/2019 00:10) |
| Last Seen Block | 580185 (06/11/2019 02:00) |
| Account Age (Blocks) | 286462 |
| Account Age Rank | 4365607 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4608757 |
| Deposits From External Accounts Percentile | Top 63.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5039859 |
| Deposits From BitMEX Accounts Percentile | Top 69.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5039859 |
| Withdrawls To External Accounts Percentile | Top 69.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4737461 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4840618 |
| Number of Deposits from External Accounts Percentile | Top 66.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5504619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5504619 |
| Number of Withdrawls to External Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1074645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.8 % |
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