| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LcGTjyc4J9T5ZM1CZsxb4jHwCf7rcteZK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1LcGTjyc4J9T5ZM1CZsxb4jHwCf7rcteZK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2289843 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2790552 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 523233 (05/18/2018 10:53) |
| Last Seen Block | 533419 (07/24/2018 10:23) |
| Account Age (Blocks) | 342350 |
| Account Age Rank | 2250577 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2741280 |
| Deposits From External Accounts Percentile | Top 37.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3398226 |
| Deposits From BitMEX Accounts Percentile | Top 46.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3398226 |
| Withdrawls To External Accounts Percentile | Top 46.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5685379 |
| Withdrawls To BitMEX Accounts Percentile | Top 78.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5788261 |
| Number of Deposits from External Accounts Percentile | Top 80.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6445800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 89.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6445800 |
| Number of Withdrawls to External Accounts Percentile | Top 89.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1141622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.8 % |
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