| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LpSZmzmaxdUNwch3SPF8X56kUSizpep8r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0387 |
| Statistic | Value |
|---|---|
| Address | 1LpSZmzmaxdUNwch3SPF8X56kUSizpep8r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3915710 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4210554 |
| Maximum Balance Percentile | Top 58.2 % |
| First Seen Block | 568821 (03/26/2019 02:41) |
| Last Seen Block | 584060 (07/05/2019 23:53) |
| Account Age (Blocks) | 299905 |
| Account Age Rank | 3884027 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4173021 |
| Deposits From External Accounts Percentile | Top 57.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4652800 |
| Deposits From BitMEX Accounts Percentile | Top 64.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4652800 |
| Withdrawls To External Accounts Percentile | Top 64.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0387 |
| Withdrawls To BitMEX Accounts Rank | 1718741 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1968826 |
| Number of Deposits from External Accounts Percentile | Top 27.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2676993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2676993 |
| Number of Withdrawls to External Accounts Percentile | Top 37.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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