| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ld7FwXfWZfrcpKYniVNMfZTRDmjuP8VWM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2616 |
| Statistic | Value |
|---|---|
| Address | 1Ld7FwXfWZfrcpKYniVNMfZTRDmjuP8VWM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2822406 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3254107 |
| Maximum Balance Percentile | Top 45.0 % |
| First Seen Block | 537012 (08/16/2018 07:58) |
| Last Seen Block | 537573 (08/20/2018 00:23) |
| Account Age (Blocks) | 328571 |
| Account Age Rank | 2777148 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3200478 |
| Deposits From External Accounts Percentile | Top 44.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3812798 |
| Deposits From BitMEX Accounts Percentile | Top 52.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3812798 |
| Withdrawls To External Accounts Percentile | Top 52.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2616 |
| Withdrawls To BitMEX Accounts Rank | 693398 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1128343 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1864059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1864059 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 506742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.0 % |
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