| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LMA3ztqoJtL66uoNfHimnuYYNnmxjgreT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0240 | 0.0000 | 0.2054 |
| Statistic | Value |
|---|---|
| Address | 1LMA3ztqoJtL66uoNfHimnuYYNnmxjgreT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161808 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2674499 |
| Maximum Balance Percentile | Top 36.9 % |
| First Seen Block | 520900 (05/02/2018 16:08) |
| Last Seen Block | 553008 (12/08/2018 09:46) |
| Account Age (Blocks) | 347826 |
| Account Age Rank | 2123594 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2625798 |
| Deposits From External Accounts Percentile | Top 36.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 531784 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1137422 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2054 |
| Withdrawls To BitMEX Accounts Rank | 784678 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1197950 |
| Number of Deposits from External Accounts Percentile | Top 16.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 237975 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834017 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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