| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LgUUCjWP49LYfMQbP775N9Xoo3RgtJtvp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0114 |
| Statistic | Value |
|---|---|
| Address | 1LgUUCjWP49LYfMQbP775N9Xoo3RgtJtvp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1394770 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1997927 |
| Maximum Balance Percentile | Top 27.6 % |
| First Seen Block | 504696 (01/17/2018 18:05) |
| Last Seen Block | 516116 (04/01/2018 10:11) |
| Account Age (Blocks) | 364030 |
| Account Age Rank | 1370847 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1960489 |
| Deposits From External Accounts Percentile | Top 27.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2674427 |
| Deposits From BitMEX Accounts Percentile | Top 36.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2674427 |
| Withdrawls To External Accounts Percentile | Top 36.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0114 |
| Withdrawls To BitMEX Accounts Rank | 2562370 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2720684 |
| Number of Deposits from External Accounts Percentile | Top 37.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3412412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3412412 |
| Number of Withdrawls to External Accounts Percentile | Top 47.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 420440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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