| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Le9uiztcXnxQ1mCP4eSLeW6QjEGRz67fg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 1Le9uiztcXnxQ1mCP4eSLeW6QjEGRz67fg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771417 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1398766 |
| Maximum Balance Percentile | Top 19.3 % |
| First Seen Block | 495282 (11/20/2017 18:08) |
| Last Seen Block | 588145 (08/01/2019 23:37) |
| Account Age (Blocks) | 370301 |
| Account Age Rank | 753593 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1366186 |
| Deposits From External Accounts Percentile | Top 18.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2096058 |
| Deposits From BitMEX Accounts Percentile | Top 29.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2096058 |
| Withdrawls To External Accounts Percentile | Top 29.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3226057 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3334199 |
| Number of Deposits from External Accounts Percentile | Top 46.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4014669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4014669 |
| Number of Withdrawls to External Accounts Percentile | Top 55.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 140759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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