| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LpgFNYp7fo89FwNVaxVb9wMFBya9KqPuj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1LpgFNYp7fo89FwNVaxVb9wMFBya9KqPuj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 604616 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1239146 |
| Maximum Balance Percentile | Top 17.1 % |
| First Seen Block | 491674 (10/25/2017 14:58) |
| Last Seen Block | 502704 (01/05/2018 15:27) |
| Account Age (Blocks) | 362683 |
| Account Age Rank | 592418 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1211436 |
| Deposits From External Accounts Percentile | Top 16.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1942346 |
| Deposits From BitMEX Accounts Percentile | Top 26.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1942346 |
| Withdrawls To External Accounts Percentile | Top 26.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3464784 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3570243 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4242803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4242803 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 352364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.9 % |
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