| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LiDGdeH9hbDhtNnuARMR7eYLt1gJpB1pE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6454 | 0.0000 | 0.6453 |
| Statistic | Value |
|---|---|
| Address | 1LiDGdeH9hbDhtNnuARMR7eYLt1gJpB1pE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3553060 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3891221 |
| Maximum Balance Percentile | Top 53.7 % |
| First Seen Block | 561358 (02/03/2019 13:44) |
| Last Seen Block | 561363 (02/03/2019 14:10) |
| Account Age (Blocks) | 307368 |
| Account Age Rank | 3694860 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4003701 |
| Deposits From External Accounts Percentile | Top 55.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6454 |
| Deposits From BitMEX Accounts Rank | 157001 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 802504 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6453 |
| Withdrawls To BitMEX Accounts Rank | 412241 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 921736 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827841 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2306855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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