| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LcREJCz3QDMTKrT67F1e4EAQPXVtBAffu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0185 |
| Statistic | Value |
|---|---|
| Address | 1LcREJCz3QDMTKrT67F1e4EAQPXVtBAffu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 436034 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1078123 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 485708 (09/17/2017 08:23) |
| Last Seen Block | 584688 (07/09/2019 17:13) |
| Account Age (Blocks) | 383018 |
| Account Age Rank | 426985 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1053250 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1796281 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1796281 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0185 |
| Withdrawls To BitMEX Accounts Rank | 2216085 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2408339 |
| Number of Deposits from External Accounts Percentile | Top 33.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3105868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3105868 |
| Number of Withdrawls to External Accounts Percentile | Top 42.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 155220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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