| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LcsCUxv9zwvPHCoqDG5rnut6Kb8oKaKHy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.4595 | 0.0000 | 1.2430 |
| Statistic | Value |
|---|---|
| Address | 1LcsCUxv9zwvPHCoqDG5rnut6Kb8oKaKHy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693523 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4013000 |
| Maximum Balance Percentile | Top 55.4 % |
| First Seen Block | 585861 (07/17/2019 21:42) |
| Last Seen Block | 628281 (04/30/2020 14:23) |
| Account Age (Blocks) | 282865 |
| Account Age Rank | 4734077 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4940305 |
| Deposits From External Accounts Percentile | Top 68.2 % |
| Deposits From BitMEX Accounts (BTC) | 5.4595 |
| Deposits From BitMEX Accounts Rank | 41051 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 698106 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2430 |
| Withdrawls To BitMEX Accounts Rank | 250529 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 806307 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670798 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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