| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LMSiq9viZQDjrd11KSVoxtjSEPm89rvZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 1LMSiq9viZQDjrd11KSVoxtjSEPm89rvZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6173109 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6240240 |
| Maximum Balance Percentile | Top 86.2 % |
| First Seen Block | 643409 (08/12/2020 19:46) |
| Last Seen Block | 666054 (01/14/2021 17:39) |
| Account Age (Blocks) | 222174 |
| Account Age Rank | 6176833 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6243083 |
| Deposits From External Accounts Percentile | Top 86.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6444596 |
| Deposits From BitMEX Accounts Percentile | Top 89.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6444596 |
| Withdrawls To External Accounts Percentile | Top 89.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2886081 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3014265 |
| Number of Deposits from External Accounts Percentile | Top 41.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3699568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3699568 |
| Number of Withdrawls to External Accounts Percentile | Top 51.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 966195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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