| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LHVSn2yFPuVdcGqdu4kf9EZS9GKfqc22W | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 1LHVSn2yFPuVdcGqdu4kf9EZS9GKfqc22W |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 30021 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 687778 |
| Maximum Balance Percentile | Top 9.5 % |
| First Seen Block | 424698 (08/11/2016 14:43) |
| Last Seen Block | 424698 (08/11/2016 14:43) |
| Account Age (Blocks) | 444028 |
| Account Age Rank | 28938 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 669749 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1433705 |
| Deposits From BitMEX Accounts Percentile | Top 19.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1433705 |
| Withdrawls To External Accounts Percentile | Top 19.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2057486 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2267196 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2968212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2968212 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1434501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.8 % |
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