| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LD57MaKdGLs7VNNJWAwaJGBcBjUZGxzP9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1112 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1LD57MaKdGLs7VNNJWAwaJGBcBjUZGxzP9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67079 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 720683 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 456013 (03/06/2017 13:35) |
| Last Seen Block | 456013 (03/06/2017 13:35) |
| Account Age (Blocks) | 398344 |
| Account Age Rank | 63765 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 700498 |
| Deposits From External Accounts Percentile | Top 9.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1112 |
| Deposits From BitMEX Accounts Rank | 335823 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 961552 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6804807 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6805299 |
| Number of Deposits from External Accounts Percentile | Top 94.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 450545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1035593 |
| Number of Withdrawls to External Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6841472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.7 % |
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