| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LespAKzURiBQpoLcxxAA7Lhwz2pCpyPm5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1990 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1LespAKzURiBQpoLcxxAA7Lhwz2pCpyPm5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3604651 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3936237 |
| Maximum Balance Percentile | Top 54.4 % |
| First Seen Block | 558497 (01/14/2019 13:37) |
| Last Seen Block | 558497 (01/14/2019 13:37) |
| Account Age (Blocks) | 307086 |
| Account Age Rank | 3619498 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3937489 |
| Deposits From External Accounts Percentile | Top 54.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1990 |
| Deposits From BitMEX Accounts Rank | 275126 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 907687 |
| Withdrawls To External Accounts Percentile | Top 12.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6765204 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6765720 |
| Number of Deposits from External Accounts Percentile | Top 93.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 416962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1002491 |
| Number of Withdrawls to External Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6814738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 94.1 % |
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