| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LcyenyC2bpRNo91ub4zxHhgdWA5hAtj6z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1LcyenyC2bpRNo91ub4zxHhgdWA5hAtj6z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 182875 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 831181 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476392 (07/18/2017 15:14) |
| Last Seen Block | 476392 (07/18/2017 15:14) |
| Account Age (Blocks) | 392334 |
| Account Age Rank | 176808 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 808937 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1559904 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1559904 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3406680 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3513024 |
| Number of Deposits from External Accounts Percentile | Top 48.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4191541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4191541 |
| Number of Withdrawls to External Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4397578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 60.7 % |
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