| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LdipmFwqz5DfUmGwuoVivW2f2LaKWThN1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.6535 | 0.0000 | 0.3212 |
| Statistic | Value |
|---|---|
| Address | 1LdipmFwqz5DfUmGwuoVivW2f2LaKWThN1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 111981 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 762588 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 479500 (08/07/2017 13:18) |
| Last Seen Block | 555746 (12/27/2018 13:14) |
| Account Age (Blocks) | 389226 |
| Account Age Rank | 228812 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 859207 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 13.6535 |
| Deposits From BitMEX Accounts Rank | 21116 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 679979 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3212 |
| Withdrawls To BitMEX Accounts Rank | 619767 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1073378 |
| Number of Deposits from External Accounts Percentile | Top 14.8 % |
| Number of Deposits from BitMEX Accounts | 83 |
| Number of Deposits from BitMEX Accounts Rank | 1430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661729 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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