| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LUZAAH2UpAT4Uf8u9SAYfqCwvYmKwVuQt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1LUZAAH2UpAT4Uf8u9SAYfqCwvYmKwVuQt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 410624 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 742149 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 468043 (05/25/2017 10:00) |
| Last Seen Block | 501229 (12/27/2017 07:41) |
| Account Age (Blocks) | 313653 |
| Account Age Rank | 90364 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 720001 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1420016 |
| Deposits From BitMEX Accounts Percentile | Top 20.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1420016 |
| Withdrawls To External Accounts Percentile | Top 20.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3715066 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3951609 |
| Number of Deposits from External Accounts Percentile | Top 55.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4574485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4574485 |
| Number of Withdrawls to External Accounts Percentile | Top 64.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 212904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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