| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lcd5RYJXse761f2bNNGPoHoSHL7ibdVEC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0464 |
| Statistic | Value |
|---|---|
| Address | 1Lcd5RYJXse761f2bNNGPoHoSHL7ibdVEC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68609 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 721990 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 456013 (03/06/2017 13:35) |
| Last Seen Block | 456013 (03/06/2017 13:35) |
| Account Age (Blocks) | 398344 |
| Account Age Rank | 63776 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 700509 |
| Deposits From External Accounts Percentile | Top 9.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1454306 |
| Deposits From BitMEX Accounts Percentile | Top 20.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1454306 |
| Withdrawls To External Accounts Percentile | Top 20.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0464 |
| Withdrawls To BitMEX Accounts Rank | 1608220 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1872040 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2577460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2577460 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3183426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.0 % |
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