| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lc6dtaY92yyUzyZbpMtpyMLFJYHqwzJdV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 1Lc6dtaY92yyUzyZbpMtpyMLFJYHqwzJdV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6104211 |
| Current Blanace Percentile | Top 84.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6176146 |
| Maximum Balance Percentile | Top 85.5 % |
| First Seen Block | 639236 (07/14/2020 16:25) |
| Last Seen Block | 644209 (08/18/2020 02:02) |
| Account Age (Blocks) | 215121 |
| Account Age Rank | 6107813 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6178688 |
| Deposits From External Accounts Percentile | Top 85.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6385643 |
| Deposits From BitMEX Accounts Percentile | Top 88.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6385643 |
| Withdrawls To External Accounts Percentile | Top 88.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3357776 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3463708 |
| Number of Deposits from External Accounts Percentile | Top 47.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4137637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4137637 |
| Number of Withdrawls to External Accounts Percentile | Top 57.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1526207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.1 % |
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