| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LTCDSQSH33Va2RpCgPBDbwd92xDirXKok | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0945 |
| Statistic | Value |
|---|---|
| Address | 1LTCDSQSH33Va2RpCgPBDbwd92xDirXKok |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2406448 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2893066 |
| Maximum Balance Percentile | Top 40.0 % |
| First Seen Block | 526792 (06/10/2018 02:23) |
| Last Seen Block | 549883 (11/13/2018 04:56) |
| Account Age (Blocks) | 341934 |
| Account Age Rank | 2365655 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2842760 |
| Deposits From External Accounts Percentile | Top 39.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3490421 |
| Deposits From BitMEX Accounts Percentile | Top 48.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3490421 |
| Withdrawls To External Accounts Percentile | Top 48.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0945 |
| Withdrawls To BitMEX Accounts Rank | 1204776 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1531730 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2252622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2252622 |
| Number of Withdrawls to External Accounts Percentile | Top 31.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 71028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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