| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LXp4xuidLuezDMsYAz9GgcNsT2evVKT5e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1LXp4xuidLuezDMsYAz9GgcNsT2evVKT5e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 528388 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1166318 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 489440 (10/12/2017 02:34) |
| Last Seen Block | 489740 (10/14/2017 05:10) |
| Account Age (Blocks) | 364917 |
| Account Age Rank | 517862 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1140034 |
| Deposits From External Accounts Percentile | Top 15.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1874522 |
| Deposits From BitMEX Accounts Percentile | Top 25.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1874522 |
| Withdrawls To External Accounts Percentile | Top 25.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4980340 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5082914 |
| Number of Deposits from External Accounts Percentile | Top 70.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5740271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5740271 |
| Number of Withdrawls to External Accounts Percentile | Top 79.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1092522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.1 % |
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