| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LZ8aC1g4Qv5bbrA5dBMeUxQTkDV1mnTLg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1LZ8aC1g4Qv5bbrA5dBMeUxQTkDV1mnTLg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 799383 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1425801 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 495820 (11/24/2017 02:40) |
| Last Seen Block | 514029 (03/18/2018 03:43) |
| Account Age (Blocks) | 372906 |
| Account Age Rank | 781173 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1392909 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2122367 |
| Deposits From BitMEX Accounts Percentile | Top 29.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2122367 |
| Withdrawls To External Accounts Percentile | Top 29.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3693711 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3798943 |
| Number of Deposits from External Accounts Percentile | Top 52.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4473887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4473887 |
| Number of Withdrawls to External Accounts Percentile | Top 61.8 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 86390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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