| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LZcL4MmQjc8ne7V9sCkLgrRUJD51ZJ7ac | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1LZcL4MmQjc8ne7V9sCkLgrRUJD51ZJ7ac |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 145458 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 795025 |
| Maximum Balance Percentile | Top 11.0 % |
| First Seen Block | 472981 (06/26/2017 15:58) |
| Last Seen Block | 498824 (12/12/2017 01:07) |
| Account Age (Blocks) | 395745 |
| Account Age Rank | 139844 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 773146 |
| Deposits From External Accounts Percentile | Top 10.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1525761 |
| Deposits From BitMEX Accounts Percentile | Top 21.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1525761 |
| Withdrawls To External Accounts Percentile | Top 21.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4427109 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4530605 |
| Number of Deposits from External Accounts Percentile | Top 62.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5197801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5197801 |
| Number of Withdrawls to External Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 80476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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