| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LXAi4axbKfuKs1sUEH8rZD59Qj4YqHu8p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1LXAi4axbKfuKs1sUEH8rZD59Qj4YqHu8p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 338815 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 983150 |
| Maximum Balance Percentile | Top 13.6 % |
| First Seen Block | 482971 (09/01/2017 13:04) |
| Last Seen Block | 517533 (04/10/2018 12:39) |
| Account Age (Blocks) | 382612 |
| Account Age Rank | 330886 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 959235 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1704209 |
| Deposits From BitMEX Accounts Percentile | Top 23.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1704209 |
| Withdrawls To External Accounts Percentile | Top 23.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3573662 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3679162 |
| Number of Deposits from External Accounts Percentile | Top 50.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4355050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4355050 |
| Number of Withdrawls to External Accounts Percentile | Top 60.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 68445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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