| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LdqMMmKJHtySawGb2KWzRQbyM89Shn9ay | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 1LdqMMmKJHtySawGb2KWzRQbyM89Shn9ay |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1019233 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1637367 |
| Maximum Balance Percentile | Top 22.6 % |
| First Seen Block | 498614 (12/10/2017 19:11) |
| Last Seen Block | 641953 (08/02/2020 23:04) |
| Account Age (Blocks) | 370112 |
| Account Age Rank | 998145 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1602118 |
| Deposits From External Accounts Percentile | Top 22.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2325698 |
| Deposits From BitMEX Accounts Percentile | Top 32.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2325698 |
| Withdrawls To External Accounts Percentile | Top 32.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2164646 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2363567 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3062137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3062137 |
| Number of Withdrawls to External Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 21133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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