| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LFDvJE2wgF5UrHLSJvFD4hzvaxq4Zbirv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1LFDvJE2wgF5UrHLSJvFD4hzvaxq4Zbirv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6160337 |
| Current Blanace Percentile | Top 85.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6228699 |
| Maximum Balance Percentile | Top 86.0 % |
| First Seen Block | 642483 (08/06/2020 14:26) |
| Last Seen Block | 643387 (08/12/2020 16:03) |
| Account Age (Blocks) | 226243 |
| Account Age Rank | 6163229 |
| Account Age Percentile | Top 85.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6230712 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6434733 |
| Deposits From BitMEX Accounts Percentile | Top 88.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6434733 |
| Withdrawls To External Accounts Percentile | Top 88.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4768710 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4871991 |
| Number of Deposits from External Accounts Percentile | Top 67.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5536256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5536256 |
| Number of Withdrawls to External Accounts Percentile | Top 76.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 373685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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