| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LSzPxFQtdAvFdUfAbSEMryYXQY7WgtMcW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0094 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1LSzPxFQtdAvFdUfAbSEMryYXQY7WgtMcW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 844526 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1469084 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496595 (11/29/2017 00:37) |
| Last Seen Block | 525407 (06/01/2018 06:11) |
| Account Age (Blocks) | 372131 |
| Account Age Rank | 825632 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1435641 |
| Deposits From External Accounts Percentile | Top 19.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0094 |
| Deposits From BitMEX Accounts Rank | 633444 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1227972 |
| Withdrawls To External Accounts Percentile | Top 17.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3917147 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4021653 |
| Number of Deposits from External Accounts Percentile | Top 55.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 280331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 868285 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 107029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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