| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LpJF578ueL5Yj6Ddp2HGyXifT4UiY537o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.4282 |
| Statistic | Value |
|---|---|
| Address | 1LpJF578ueL5Yj6Ddp2HGyXifT4UiY537o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3422827 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3777350 |
| Maximum Balance Percentile | Top 52.2 % |
| First Seen Block | 552224 (12/02/2018 03:58) |
| Last Seen Block | 580062 (06/10/2019 07:04) |
| Account Age (Blocks) | 316502 |
| Account Age Rank | 3384796 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3732139 |
| Deposits From External Accounts Percentile | Top 51.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4275568 |
| Deposits From BitMEX Accounts Percentile | Top 59.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4275568 |
| Withdrawls To External Accounts Percentile | Top 59.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4282 |
| Withdrawls To BitMEX Accounts Rank | 229527 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 792900 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1546021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1546021 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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