| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LUcDq4cjRKwVaHX5JXG32HKmWumk4bzCg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3743 |
| Statistic | Value |
|---|---|
| Address | 1LUcDq4cjRKwVaHX5JXG32HKmWumk4bzCg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5256766 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5412438 |
| Maximum Balance Percentile | Top 74.8 % |
| First Seen Block | 602841 (11/08/2019 10:01) |
| Last Seen Block | 634366 (06/12/2020 11:27) |
| Account Age (Blocks) | 262742 |
| Account Age Rank | 5237292 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5390757 |
| Deposits From External Accounts Percentile | Top 74.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5722844 |
| Deposits From BitMEX Accounts Percentile | Top 79.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5722844 |
| Withdrawls To External Accounts Percentile | Top 79.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3743 |
| Withdrawls To BitMEX Accounts Rank | 575700 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1041231 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1780785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1780785 |
| Number of Withdrawls to External Accounts Percentile | Top 24.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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