| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Li2NLzfrPKERVh6CPmcvczKipUeW76hQ8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6428 | 0.0000 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 1Li2NLzfrPKERVh6CPmcvczKipUeW76hQ8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3565657 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3902398 |
| Maximum Balance Percentile | Top 53.9 % |
| First Seen Block | 563892 (02/20/2019 14:18) |
| Last Seen Block | 583375 (07/01/2019 23:03) |
| Account Age (Blocks) | 304834 |
| Account Age Rank | 3757763 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4059978 |
| Deposits From External Accounts Percentile | Top 56.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6428 |
| Deposits From BitMEX Accounts Rank | 157194 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 802674 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2980422 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3102766 |
| Number of Deposits from External Accounts Percentile | Top 42.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 39526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 695148 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2290197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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