| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LcNZf5jSvkwSzd5VM12pvWhQBEG3bd6M2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1LcNZf5jSvkwSzd5VM12pvWhQBEG3bd6M2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3052576 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3451157 |
| Maximum Balance Percentile | Top 47.7 % |
| First Seen Block | 542335 (09/21/2018 05:05) |
| Last Seen Block | 582508 (06/26/2019 10:38) |
| Account Age (Blocks) | 323248 |
| Account Age Rank | 3007331 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3397890 |
| Deposits From External Accounts Percentile | Top 46.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3986958 |
| Deposits From BitMEX Accounts Percentile | Top 55.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3986958 |
| Withdrawls To External Accounts Percentile | Top 55.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4187549 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4291324 |
| Number of Deposits from External Accounts Percentile | Top 59.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4960351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4960351 |
| Number of Withdrawls to External Accounts Percentile | Top 68.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 144689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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