| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LURArvDmTmbxqRpNU4VD9YbdscnCNuKKj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0400 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1LURArvDmTmbxqRpNU4VD9YbdscnCNuKKj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142939 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2657610 |
| Maximum Balance Percentile | Top 36.7 % |
| First Seen Block | 520444 (04/29/2018 15:09) |
| Last Seen Block | 545874 (10/15/2018 14:20) |
| Account Age (Blocks) | 345139 |
| Account Age Rank | 2104945 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2609082 |
| Deposits From External Accounts Percentile | Top 36.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 473301 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1084318 |
| Withdrawls To External Accounts Percentile | Top 15.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4587506 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4690728 |
| Number of Deposits from External Accounts Percentile | Top 64.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 119790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 755963 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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