| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LPvuyNepMY61WP92wgqZUC1mFTixyGHH9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 1LPvuyNepMY61WP92wgqZUC1mFTixyGHH9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1392328 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1995627 |
| Maximum Balance Percentile | Top 27.6 % |
| First Seen Block | 504680 (01/17/2018 15:35) |
| Last Seen Block | 529728 (06/29/2018 10:13) |
| Account Age (Blocks) | 364046 |
| Account Age Rank | 1368481 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1958254 |
| Deposits From External Accounts Percentile | Top 27.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2672209 |
| Deposits From BitMEX Accounts Percentile | Top 36.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2672209 |
| Withdrawls To External Accounts Percentile | Top 36.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2300633 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2483846 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3179863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3179863 |
| Number of Withdrawls to External Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 77810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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