| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LSYH4MuWgGEb15uUS15f1mtQcRNz362Wg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1LSYH4MuWgGEb15uUS15f1mtQcRNz362Wg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3770054 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4080491 |
| Maximum Balance Percentile | Top 56.4 % |
| First Seen Block | 563219 (02/16/2019 04:14) |
| Last Seen Block | 563850 (02/20/2019 06:31) |
| Account Age (Blocks) | 302364 |
| Account Age Rank | 3736475 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4040641 |
| Deposits From External Accounts Percentile | Top 55.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4540655 |
| Deposits From BitMEX Accounts Percentile | Top 62.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4540655 |
| Withdrawls To External Accounts Percentile | Top 62.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3964058 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4068319 |
| Number of Deposits from External Accounts Percentile | Top 56.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4739673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4739673 |
| Number of Withdrawls to External Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 735645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.2 % |
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