| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LGL99KXg2Qnji9yWxXguPhDZpyBrVT1zr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1LGL99KXg2Qnji9yWxXguPhDZpyBrVT1zr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 786066 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1412847 |
| Maximum Balance Percentile | Top 19.5 % |
| First Seen Block | 495594 (11/22/2017 13:50) |
| Last Seen Block | 513954 (03/17/2018 14:23) |
| Account Age (Blocks) | 369989 |
| Account Age Rank | 768005 |
| Account Age Percentile | Top 10.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1380069 |
| Deposits From External Accounts Percentile | Top 19.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2109394 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2109394 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4514298 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4617580 |
| Number of Deposits from External Accounts Percentile | Top 63.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5283442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5283442 |
| Number of Withdrawls to External Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 256693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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