| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LPyUBcYC8RKWrRYkACNR1zVpVjuUwNsfS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.4985 |
| Statistic | Value |
|---|---|
| Address | 1LPyUBcYC8RKWrRYkACNR1zVpVjuUwNsfS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45670 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 701667 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 442260 (12/07/2016 01:36) |
| Last Seen Block | 442260 (12/07/2016 01:36) |
| Account Age (Blocks) | 423323 |
| Account Age Rank | 43228 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 682453 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1443880 |
| Deposits From BitMEX Accounts Percentile | Top 19.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1443880 |
| Withdrawls To External Accounts Percentile | Top 19.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4985 |
| Withdrawls To BitMEX Accounts Rank | 149805 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 740685 |
| Number of Deposits from External Accounts Percentile | Top 10.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1497088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1497088 |
| Number of Withdrawls to External Accounts Percentile | Top 20.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2397616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 33.1 % |
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