| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LcB3qurFo5ifwDKZapDSXyYtPQqj3hXRQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1LcB3qurFo5ifwDKZapDSXyYtPQqj3hXRQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 682072 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1313023 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 493679 (11/08/2017 22:54) |
| Last Seen Block | 502748 (01/05/2018 22:45) |
| Account Age (Blocks) | 371904 |
| Account Age Rank | 667077 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1282957 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2015595 |
| Deposits From BitMEX Accounts Percentile | Top 27.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2015595 |
| Withdrawls To External Accounts Percentile | Top 27.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4101898 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4205844 |
| Number of Deposits from External Accounts Percentile | Top 58.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4875738 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4875738 |
| Number of Withdrawls to External Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 446254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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