| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LmUjmPXtJ2iZTk8Y3iPm5LRdpPPfAKwzS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1LmUjmPXtJ2iZTk8Y3iPm5LRdpPPfAKwzS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 984091 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1603396 |
| Maximum Balance Percentile | Top 22.1 % |
| First Seen Block | 498309 (12/09/2017 00:23) |
| Last Seen Block | 503718 (01/11/2018 16:54) |
| Account Age (Blocks) | 370417 |
| Account Age Rank | 963250 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1568327 |
| Deposits From External Accounts Percentile | Top 21.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2292898 |
| Deposits From BitMEX Accounts Percentile | Top 31.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2292898 |
| Withdrawls To External Accounts Percentile | Top 31.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4822516 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4925778 |
| Number of Deposits from External Accounts Percentile | Top 68.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5589606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5589606 |
| Number of Withdrawls to External Accounts Percentile | Top 77.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 586780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.1 % |
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