| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lgm2BYSdMrsSpUES3jF5wMA6vVf2iaZHw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0710 | 0.0000 | 0.2785 |
| Statistic | Value |
|---|---|
| Address | 1Lgm2BYSdMrsSpUES3jF5wMA6vVf2iaZHw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2768269 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3207500 |
| Maximum Balance Percentile | Top 44.3 % |
| First Seen Block | 536886 (08/15/2018 13:35) |
| Last Seen Block | 643033 (08/10/2020 05:46) |
| Account Age (Blocks) | 328697 |
| Account Age Rank | 2771170 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3195394 |
| Deposits From External Accounts Percentile | Top 44.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0710 |
| Deposits From BitMEX Accounts Rank | 402212 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1020861 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2785 |
| Withdrawls To BitMEX Accounts Rank | 673322 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1113441 |
| Number of Deposits from External Accounts Percentile | Top 15.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718081 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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