| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LVaCPYcE7UE6ufV9k29n4MiwwfzkCMkD2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5927 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1LVaCPYcE7UE6ufV9k29n4MiwwfzkCMkD2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 140936 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 790499 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 475470 (07/12/2017 13:17) |
| Last Seen Block | 475470 (07/12/2017 13:17) |
| Account Age (Blocks) | 390113 |
| Account Age Rank | 163488 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 795936 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5927 |
| Deposits From BitMEX Accounts Rank | 163684 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 808366 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6682622 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6683138 |
| Number of Deposits from External Accounts Percentile | Top 92.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 359512 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 945041 |
| Number of Withdrawls to External Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6757288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 93.3 % |
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