| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LS8mjESSNmE4Nsq4ip6279nsvy5PEZa1P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0062 |
| Statistic | Value |
|---|---|
| Address | 1LS8mjESSNmE4Nsq4ip6279nsvy5PEZa1P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 110541 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 760695 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 470042 (06/06/2017 12:32) |
| Last Seen Block | 503406 (01/09/2018 22:55) |
| Account Age (Blocks) | 384315 |
| Account Age Rank | 104886 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 738591 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1487454 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1487454 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0062 |
| Withdrawls To BitMEX Accounts Rank | 3076667 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3192810 |
| Number of Deposits from External Accounts Percentile | Top 44.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3870644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3870644 |
| Number of Withdrawls to External Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 140253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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