| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LFgeAUmJmHYbdf3TdZTD8Jt7xPR6N2hCg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 1LFgeAUmJmHYbdf3TdZTD8Jt7xPR6N2hCg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 462460 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1103446 |
| Maximum Balance Percentile | Top 15.2 % |
| First Seen Block | 486548 (09/23/2017 01:51) |
| Last Seen Block | 657930 (11/21/2020 04:18) |
| Account Age (Blocks) | 382178 |
| Account Age Rank | 452978 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1078193 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1820453 |
| Deposits From BitMEX Accounts Percentile | Top 25.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1820453 |
| Withdrawls To External Accounts Percentile | Top 25.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3637366 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3742789 |
| Number of Deposits from External Accounts Percentile | Top 51.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4418372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4418372 |
| Number of Withdrawls to External Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 41418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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