| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LjHATkoGJzcGYj3KuY7dMje661gxWmoQ8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1635 | 0.0000 | 0.1140 |
| Statistic | Value |
|---|---|
| Address | 1LjHATkoGJzcGYj3KuY7dMje661gxWmoQ8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3238071 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3612736 |
| Maximum Balance Percentile | Top 50.0 % |
| First Seen Block | 562170 (02/08/2019 17:15) |
| Last Seen Block | 628945 (05/04/2020 21:20) |
| Account Age (Blocks) | 292187 |
| Account Age Rank | 3711038 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4017443 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1635 |
| Deposits From BitMEX Accounts Rank | 293240 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 923415 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1140 |
| Withdrawls To BitMEX Accounts Rank | 1055466 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1409031 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687646 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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