| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LdQNX39qq5f7RtRNesBRis8nFdxQvZ4Ms | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1LdQNX39qq5f7RtRNesBRis8nFdxQvZ4Ms |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 401613 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 947015 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481569 (08/22/2017 00:58) |
| Last Seen Block | 503513 (01/10/2018 13:10) |
| Account Age (Blocks) | 337897 |
| Account Age Rank | 296317 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 923233 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1643672 |
| Deposits From BitMEX Accounts Percentile | Top 22.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1643672 |
| Withdrawls To External Accounts Percentile | Top 22.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3713426 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3882299 |
| Number of Deposits from External Accounts Percentile | Top 54.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4532793 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4532793 |
| Number of Withdrawls to External Accounts Percentile | Top 63.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 724688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.1 % |
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