| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LdXyu48Au3A3VGA2tp7DsJyVKYSd4vTAQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4709 |
| Statistic | Value |
|---|---|
| Address | 1LdXyu48Au3A3VGA2tp7DsJyVKYSd4vTAQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2195239 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2704794 |
| Maximum Balance Percentile | Top 37.4 % |
| First Seen Block | 521497 (05/06/2018 17:10) |
| Last Seen Block | 581774 (06/21/2019 20:30) |
| Account Age (Blocks) | 347229 |
| Account Age Rank | 2156898 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2656102 |
| Deposits From External Accounts Percentile | Top 36.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3319419 |
| Deposits From BitMEX Accounts Percentile | Top 45.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3319419 |
| Withdrawls To External Accounts Percentile | Top 45.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4709 |
| Withdrawls To BitMEX Accounts Rank | 509784 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 992990 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1735281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1735281 |
| Number of Withdrawls to External Accounts Percentile | Top 24.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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