| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LZDaFicGGGmLyVhLa8SdgZPedUqKmqmLs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1LZDaFicGGGmLyVhLa8SdgZPedUqKmqmLs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6280119 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6340339 |
| Maximum Balance Percentile | Top 87.7 % |
| First Seen Block | 653131 (10/17/2020 06:41) |
| Last Seen Block | 663737 (12/30/2020 22:14) |
| Account Age (Blocks) | 201226 |
| Account Age Rank | 6289002 |
| Account Age Percentile | Top 87.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6348344 |
| Deposits From External Accounts Percentile | Top 87.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6520222 |
| Deposits From BitMEX Accounts Percentile | Top 90.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6520222 |
| Withdrawls To External Accounts Percentile | Top 90.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4060041 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4163559 |
| Number of Deposits from External Accounts Percentile | Top 57.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4829158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4829158 |
| Number of Withdrawls to External Accounts Percentile | Top 66.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 362255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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