| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LSXY2nQCsMGw6wPjaNR7qTJVm87KzgwSD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 35.5251 | 0.0000 | 0.0193 |
| Statistic | Value |
|---|---|
| Address | 1LSXY2nQCsMGw6wPjaNR7qTJVm87KzgwSD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3969470 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4260105 |
| Maximum Balance Percentile | Top 58.8 % |
| First Seen Block | 570605 (04/07/2019 13:59) |
| Last Seen Block | 754209 (09/15/2022 13:27) |
| Account Age (Blocks) | 298121 |
| Account Age Rank | 3959593 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4242727 |
| Deposits From External Accounts Percentile | Top 58.6 % |
| Deposits From BitMEX Accounts (BTC) | 35.5251 |
| Deposits From BitMEX Accounts Rank | 9978 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669803 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0193 |
| Withdrawls To BitMEX Accounts Rank | 2186726 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2382443 |
| Number of Deposits from External Accounts Percentile | Top 32.9 % |
| Number of Deposits from BitMEX Accounts | 81 |
| Number of Deposits from BitMEX Accounts Rank | 1455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661747 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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