| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LEzNp4UTMeop1EgH1Gt4UxgGKh4DXrSyD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 1LEzNp4UTMeop1EgH1Gt4UxgGKh4DXrSyD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 605951 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1240816 |
| Maximum Balance Percentile | Top 17.1 % |
| First Seen Block | 491714 (10/25/2017 19:48) |
| Last Seen Block | 530400 (07/04/2018 05:00) |
| Account Age (Blocks) | 373869 |
| Account Age Rank | 593584 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1213064 |
| Deposits From External Accounts Percentile | Top 16.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1948750 |
| Deposits From BitMEX Accounts Percentile | Top 26.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1948750 |
| Withdrawls To External Accounts Percentile | Top 26.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3012198 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3132287 |
| Number of Deposits from External Accounts Percentile | Top 43.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3815775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3815775 |
| Number of Withdrawls to External Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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