| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LiPg8sU7qU5Je3LA8TtwTaWtWT11h2rbb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 1LiPg8sU7qU5Je3LA8TtwTaWtWT11h2rbb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4190138 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4459849 |
| Maximum Balance Percentile | Top 61.6 % |
| First Seen Block | 575612 (05/12/2019 01:59) |
| Last Seen Block | 583905 (07/05/2019 02:47) |
| Account Age (Blocks) | 293114 |
| Account Age Rank | 4155203 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4420093 |
| Deposits From External Accounts Percentile | Top 61.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4871540 |
| Deposits From BitMEX Accounts Percentile | Top 67.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4871540 |
| Withdrawls To External Accounts Percentile | Top 67.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1842860 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2077527 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2783077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2783077 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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