| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LhKeJw2oQMCe7Cw634sXfKWXGV4ZtkDtE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1850 |
| Statistic | Value |
|---|---|
| Address | 1LhKeJw2oQMCe7Cw634sXfKWXGV4ZtkDtE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1546440 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2138432 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 508012 (02/06/2018 20:46) |
| Last Seen Block | 514163 (03/19/2018 00:34) |
| Account Age (Blocks) | 357571 |
| Account Age Rank | 1520797 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2099716 |
| Deposits From External Accounts Percentile | Top 29.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2807967 |
| Deposits From BitMEX Accounts Percentile | Top 38.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2807967 |
| Withdrawls To External Accounts Percentile | Top 38.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1850 |
| Withdrawls To BitMEX Accounts Rank | 842792 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1243687 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1974505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1974505 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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