| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lc2SdsZCfAG68PohSHwC8zcrPuaA78Huq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 1Lc2SdsZCfAG68PohSHwC8zcrPuaA78Huq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004660 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2534215 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517465 (04/10/2018 02:02) |
| Last Seen Block | 569905 (04/02/2019 16:49) |
| Account Age (Blocks) | 348118 |
| Account Age Rank | 1966103 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2484813 |
| Deposits From External Accounts Percentile | Top 34.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3164942 |
| Deposits From BitMEX Accounts Percentile | Top 43.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3164942 |
| Withdrawls To External Accounts Percentile | Top 43.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2402373 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2574999 |
| Number of Deposits from External Accounts Percentile | Top 35.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3268768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3268768 |
| Number of Withdrawls to External Accounts Percentile | Top 45.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1459051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.2 % |
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