| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LD6u9crpLSkjfn46A9Nnjrd1MAiD12kL1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1LD6u9crpLSkjfn46A9Nnjrd1MAiD12kL1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643053 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3100165 |
| Maximum Balance Percentile | Top 42.8 % |
| First Seen Block | 533138 (07/22/2018 18:39) |
| Last Seen Block | 612903 (01/15/2020 05:30) |
| Account Age (Blocks) | 335588 |
| Account Age Rank | 2600373 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3048573 |
| Deposits From External Accounts Percentile | Top 42.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3675598 |
| Deposits From BitMEX Accounts Percentile | Top 50.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3675598 |
| Withdrawls To External Accounts Percentile | Top 50.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3464649 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3570744 |
| Number of Deposits from External Accounts Percentile | Top 49.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4248551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4248551 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 85978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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