| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LdVNogGx3E4BLqr1mm7QT6Zgsty4Bxsiw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0065 |
| Statistic | Value |
|---|---|
| Address | 1LdVNogGx3E4BLqr1mm7QT6Zgsty4Bxsiw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 683696 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1314730 |
| Maximum Balance Percentile | Top 18.2 % |
| First Seen Block | 493698 (11/09/2017 01:39) |
| Last Seen Block | 668713 (02/02/2021 07:55) |
| Account Age (Blocks) | 375028 |
| Account Age Rank | 668611 |
| Account Age Percentile | Top 9.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1284581 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2017730 |
| Deposits From BitMEX Accounts Percentile | Top 27.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2017730 |
| Withdrawls To External Accounts Percentile | Top 27.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0065 |
| Withdrawls To BitMEX Accounts Rank | 3039296 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3158187 |
| Number of Deposits from External Accounts Percentile | Top 43.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3841770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3841770 |
| Number of Withdrawls to External Accounts Percentile | Top 53.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 346867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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