| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LSdegCMMJpZt8duX7k9qfZFyUYM7F7myv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5418 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1LSdegCMMJpZt8duX7k9qfZFyUYM7F7myv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2121055 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2638111 |
| Maximum Balance Percentile | Top 36.4 % |
| First Seen Block | 524161 (05/24/2018 13:36) |
| Last Seen Block | 550594 (11/18/2018 13:37) |
| Account Age (Blocks) | 341422 |
| Account Age Rank | 2287083 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2773835 |
| Deposits From External Accounts Percentile | Top 38.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5418 |
| Deposits From BitMEX Accounts Rank | 169636 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 813718 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4683500 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4786681 |
| Number of Deposits from External Accounts Percentile | Top 66.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 73188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 721826 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2293091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.7 % |
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