| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LWmp4w52Bbo1sKUmytLNSyNbJfy9apR3D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 1LWmp4w52Bbo1sKUmytLNSyNbJfy9apR3D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 781882 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1408970 |
| Maximum Balance Percentile | Top 19.5 % |
| First Seen Block | 495499 (11/21/2017 23:25) |
| Last Seen Block | 567841 (03/19/2019 16:21) |
| Account Age (Blocks) | 373227 |
| Account Age Rank | 763853 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1376222 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2106307 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2106307 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3532908 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3638758 |
| Number of Deposits from External Accounts Percentile | Top 50.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4315692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4315692 |
| Number of Withdrawls to External Accounts Percentile | Top 59.6 % |
| Number of Withdrawls to BitMEX Accounts | 127 |
| Number of Withdrawls to BitMEX Accounts Rank | 7258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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