| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LmF8NyPsgx8UjJwBqtXzzeXWykDmfV8dG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0515 | 0.0000 | 1.0625 |
| Statistic | Value |
|---|---|
| Address | 1LmF8NyPsgx8UjJwBqtXzzeXWykDmfV8dG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 780636 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1407622 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495477 (11/21/2017 20:05) |
| Last Seen Block | 664158 (01/02/2021 15:25) |
| Account Age (Blocks) | 370106 |
| Account Age Rank | 762657 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1374920 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0515 |
| Deposits From BitMEX Accounts Rank | 115408 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 765127 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0625 |
| Withdrawls To BitMEX Accounts Rank | 277758 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 823816 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717366 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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