| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LTjPSVMHUt7AKcjXfQmG8huGN2QmUGf9b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 1LTjPSVMHUt7AKcjXfQmG8huGN2QmUGf9b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2560989 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3029060 |
| Maximum Balance Percentile | Top 41.8 % |
| First Seen Block | 530685 (07/06/2018 06:40) |
| Last Seen Block | 557589 (01/08/2019 10:25) |
| Account Age (Blocks) | 338041 |
| Account Age Rank | 2518516 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2977487 |
| Deposits From External Accounts Percentile | Top 41.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3612749 |
| Deposits From BitMEX Accounts Percentile | Top 49.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3612749 |
| Withdrawls To External Accounts Percentile | Top 49.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2934746 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3059840 |
| Number of Deposits from External Accounts Percentile | Top 42.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3744945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3744945 |
| Number of Withdrawls to External Accounts Percentile | Top 51.7 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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