| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ld1gU1GrtZAhJAPwRtBPBjaTv8gLtFaX8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1Ld1gU1GrtZAhJAPwRtBPBjaTv8gLtFaX8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150673 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3536568 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 545177 (10/10/2018 15:16) |
| Last Seen Block | 579652 (06/07/2019 09:09) |
| Account Age (Blocks) | 323549 |
| Account Age Rank | 3107596 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3485603 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4061887 |
| Deposits From BitMEX Accounts Percentile | Top 56.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4061887 |
| Withdrawls To External Accounts Percentile | Top 56.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3470496 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3576569 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4254296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4254296 |
| Number of Withdrawls to External Accounts Percentile | Top 58.8 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 160086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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