| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LhiLheWWRC5am9Ka1hhjCqH7yVKU9KD5L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 27.0994 | 0.0000 | 11.8189 |
| Statistic | Value |
|---|---|
| Address | 1LhiLheWWRC5am9Ka1hhjCqH7yVKU9KD5L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 281892 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 927523 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 515697 (03/29/2018 15:15) |
| Last Seen Block | 659226 (11/29/2020 13:05) |
| Account Age (Blocks) | 353029 |
| Account Age Rank | 1886296 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2416251 |
| Deposits From External Accounts Percentile | Top 33.4 % |
| Deposits From BitMEX Accounts (BTC) | 27.0994 |
| Deposits From BitMEX Accounts Rank | 12346 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671950 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8189 |
| Withdrawls To BitMEX Accounts Rank | 36483 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668591 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 30 |
| Number of Deposits from BitMEX Accounts Rank | 4549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664449 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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