| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LSZiX9qWzbSm3wzudWhPGGYamGteK2VQm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0349 |
| Statistic | Value |
|---|---|
| Address | 1LSZiX9qWzbSm3wzudWhPGGYamGteK2VQm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3308000 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3675007 |
| Maximum Balance Percentile | Top 50.9 % |
| First Seen Block | 550302 (11/16/2018 12:44) |
| Last Seen Block | 550302 (11/16/2018 12:44) |
| Account Age (Blocks) | 304055 |
| Account Age Rank | 3269129 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3628594 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4177837 |
| Deposits From BitMEX Accounts Percentile | Top 57.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4177837 |
| Withdrawls To External Accounts Percentile | Top 57.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0349 |
| Withdrawls To BitMEX Accounts Rank | 1778465 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2020139 |
| Number of Deposits from External Accounts Percentile | Top 28.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2721751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2721751 |
| Number of Withdrawls to External Accounts Percentile | Top 37.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1413738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.6 % |
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