| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LGSzMgqT5CkaDaAK14CV6qfxVgnCDKKpf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 1LGSzMgqT5CkaDaAK14CV6qfxVgnCDKKpf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1407738 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2010148 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 504886 (01/18/2018 20:51) |
| Last Seen Block | 506572 (01/28/2018 22:54) |
| Account Age (Blocks) | 360697 |
| Account Age Rank | 1384019 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1972931 |
| Deposits From External Accounts Percentile | Top 27.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2685834 |
| Deposits From BitMEX Accounts Percentile | Top 37.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2685834 |
| Withdrawls To External Accounts Percentile | Top 37.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2305041 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2487616 |
| Number of Deposits from External Accounts Percentile | Top 34.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3183053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3183053 |
| Number of Withdrawls to External Accounts Percentile | Top 44.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1452263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.1 % |
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