| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LCdX6UEmHTscCkd8AJEZfXyhvoTy6tqu6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 1LCdX6UEmHTscCkd8AJEZfXyhvoTy6tqu6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3996724 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4284893 |
| Maximum Balance Percentile | Top 59.2 % |
| First Seen Block | 570697 (04/08/2019 04:23) |
| Last Seen Block | 578558 (05/30/2019 17:23) |
| Account Age (Blocks) | 298029 |
| Account Age Rank | 3963508 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4246270 |
| Deposits From External Accounts Percentile | Top 58.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4716640 |
| Deposits From BitMEX Accounts Percentile | Top 65.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4716640 |
| Withdrawls To External Accounts Percentile | Top 65.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3438179 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3544411 |
| Number of Deposits from External Accounts Percentile | Top 49.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4222545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4222545 |
| Number of Withdrawls to External Accounts Percentile | Top 58.3 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 102819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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