| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LTyNrM7kbg3o5GoxgGWsceGHC46EqSPNE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4603 | 0.0000 | 0.0942 |
| Statistic | Value |
|---|---|
| Address | 1LTyNrM7kbg3o5GoxgGWsceGHC46EqSPNE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2194562 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2704142 |
| Maximum Balance Percentile | Top 37.3 % |
| First Seen Block | 521489 (05/06/2018 16:24) |
| Last Seen Block | 583931 (07/05/2019 06:38) |
| Account Age (Blocks) | 347237 |
| Account Age Rank | 2156225 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2655459 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4603 |
| Deposits From BitMEX Accounts Rank | 188404 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 830535 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0942 |
| Withdrawls To BitMEX Accounts Rank | 1206369 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1533087 |
| Number of Deposits from External Accounts Percentile | Top 21.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748953 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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