| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Limc3e6dDDsm4w7uixEA7pBUpZrC5VGXG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4298 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1Limc3e6dDDsm4w7uixEA7pBUpZrC5VGXG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6003827 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6086102 |
| Maximum Balance Percentile | Top 84.1 % |
| First Seen Block | 631543 (05/24/2020 13:26) |
| Last Seen Block | 637122 (07/01/2020 05:32) |
| Account Age (Blocks) | 237183 |
| Account Age Rank | 6002524 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6083590 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4298 |
| Deposits From BitMEX Accounts Rank | 193929 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 835498 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6706081 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6706600 |
| Number of Deposits from External Accounts Percentile | Top 92.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 82811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 731524 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6622249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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