| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LpYb6FetphVTEMMJvREeEeqHi1YzRT6ex | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1LpYb6FetphVTEMMJvREeEeqHi1YzRT6ex |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3274123 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3644330 |
| Maximum Balance Percentile | Top 50.4 % |
| First Seen Block | 549825 (11/12/2018 17:28) |
| Last Seen Block | 651358 (10/05/2020 09:37) |
| Account Age (Blocks) | 304532 |
| Account Age Rank | 3235657 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3598195 |
| Deposits From External Accounts Percentile | Top 49.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4150113 |
| Deposits From BitMEX Accounts Percentile | Top 57.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4150113 |
| Withdrawls To External Accounts Percentile | Top 57.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5535884 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5638286 |
| Number of Deposits from External Accounts Percentile | Top 78.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6291977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6291977 |
| Number of Withdrawls to External Accounts Percentile | Top 87.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 606217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.4 % |
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