| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lm2ucb7eHtj9BdAXt5WvJ1e2SMvqKJrMM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1Lm2ucb7eHtj9BdAXt5WvJ1e2SMvqKJrMM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 828057 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1453165 |
| Maximum Balance Percentile | Top 20.1 % |
| First Seen Block | 496343 (11/27/2017 11:02) |
| Last Seen Block | 500441 (12/21/2017 21:18) |
| Account Age (Blocks) | 369240 |
| Account Age Rank | 809266 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1419771 |
| Deposits From External Accounts Percentile | Top 19.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2148023 |
| Deposits From BitMEX Accounts Percentile | Top 29.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2148023 |
| Withdrawls To External Accounts Percentile | Top 29.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4326846 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4430330 |
| Number of Deposits from External Accounts Percentile | Top 61.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5097998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5097998 |
| Number of Withdrawls to External Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 95306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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