| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LDZNp1fU44YP7KD69X4FSAVCKf4xS1XMH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0399 |
| Statistic | Value |
|---|---|
| Address | 1LDZNp1fU44YP7KD69X4FSAVCKf4xS1XMH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6881742 |
| Current Blanace Percentile | Top 95.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6903103 |
| Maximum Balance Percentile | Top 95.4 % |
| First Seen Block | 700807 (09/16/2021 14:01) |
| Last Seen Block | 700807 (09/16/2021 14:01) |
| Account Age (Blocks) | 164776 |
| Account Age Rank | 6795682 |
| Account Age Percentile | Top 93.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6821671 |
| Deposits From External Accounts Percentile | Top 94.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6937713 |
| Deposits From BitMEX Accounts Percentile | Top 95.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6937713 |
| Withdrawls To External Accounts Percentile | Top 95.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0399 |
| Withdrawls To BitMEX Accounts Rank | 1698131 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1951149 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2659246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2659246 |
| Number of Withdrawls to External Accounts Percentile | Top 36.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3241713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.8 % |
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