| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LPX9MzYCTm8wvHLoNgCpHCeT8Kcq5dM2o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 1LPX9MzYCTm8wvHLoNgCpHCeT8Kcq5dM2o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3121474 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3511008 |
| Maximum Balance Percentile | Top 48.5 % |
| First Seen Block | 544174 (10/03/2018 05:08) |
| Last Seen Block | 567008 (03/14/2019 11:40) |
| Account Age (Blocks) | 321409 |
| Account Age Rank | 3077220 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3458865 |
| Deposits From External Accounts Percentile | Top 47.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4039313 |
| Deposits From BitMEX Accounts Percentile | Top 55.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4039313 |
| Withdrawls To External Accounts Percentile | Top 55.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3518900 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3624650 |
| Number of Deposits from External Accounts Percentile | Top 50.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4301241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4301241 |
| Number of Withdrawls to External Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 993651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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