| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LUsZz7y7g2RcCDWmuybPB7S9Cp1vgJ62L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1LUsZz7y7g2RcCDWmuybPB7S9Cp1vgJ62L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120589 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4396199 |
| Maximum Balance Percentile | Top 60.7 % |
| First Seen Block | 574382 (05/03/2019 04:46) |
| Last Seen Block | 578161 (05/28/2019 07:21) |
| Account Age (Blocks) | 291201 |
| Account Age Rank | 4087828 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4358313 |
| Deposits From External Accounts Percentile | Top 60.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4815403 |
| Deposits From BitMEX Accounts Percentile | Top 66.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4815403 |
| Withdrawls To External Accounts Percentile | Top 66.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3597780 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3703192 |
| Number of Deposits from External Accounts Percentile | Top 51.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4378761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4378761 |
| Number of Withdrawls to External Accounts Percentile | Top 60.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 720178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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