| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LUCa73tVgHjSiaw1GQFdbACxESH8TAmeF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1LUCa73tVgHjSiaw1GQFdbACxESH8TAmeF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1294784 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1903213 |
| Maximum Balance Percentile | Top 26.3 % |
| First Seen Block | 502665 (01/05/2018 08:58) |
| Last Seen Block | 521569 (05/07/2018 06:09) |
| Account Age (Blocks) | 366061 |
| Account Age Rank | 1271434 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1866147 |
| Deposits From External Accounts Percentile | Top 25.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2582841 |
| Deposits From BitMEX Accounts Percentile | Top 35.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2582841 |
| Withdrawls To External Accounts Percentile | Top 35.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5883051 |
| Withdrawls To BitMEX Accounts Percentile | Top 81.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5986063 |
| Number of Deposits from External Accounts Percentile | Top 82.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6643013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6643013 |
| Number of Withdrawls to External Accounts Percentile | Top 91.7 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 16019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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