| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LeoFPV76b8pTpgGcdbLkSEF64GJ736q2P | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 1LeoFPV76b8pTpgGcdbLkSEF64GJ736q2P |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638748 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2220085 |
| Maximum Balance Percentile | Top 30.7 % |
| First Seen Block | 510372 (02/22/2018 08:22) |
| Last Seen Block | 513745 (03/16/2018 06:58) |
| Account Age (Blocks) | 358354 |
| Account Age Rank | 1610652 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2179512 |
| Deposits From External Accounts Percentile | Top 30.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2883085 |
| Deposits From BitMEX Accounts Percentile | Top 39.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2883085 |
| Withdrawls To External Accounts Percentile | Top 39.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611387 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1875462 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2586059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2586059 |
| Number of Withdrawls to External Accounts Percentile | Top 35.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 926804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.8 % |
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