| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lpgyd3Mtvv3qfGxchjtnzPawsqEupTYHC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1Lpgyd3Mtvv3qfGxchjtnzPawsqEupTYHC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 490541 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1130401 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487860 (10/01/2017 22:41) |
| Last Seen Block | 504421 (01/16/2018 02:18) |
| Account Age (Blocks) | 380866 |
| Account Age Rank | 480518 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1104677 |
| Deposits From External Accounts Percentile | Top 15.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1845866 |
| Deposits From BitMEX Accounts Percentile | Top 25.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1845866 |
| Withdrawls To External Accounts Percentile | Top 25.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4453125 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4556607 |
| Number of Deposits from External Accounts Percentile | Top 62.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5223554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5223554 |
| Number of Withdrawls to External Accounts Percentile | Top 72.1 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 31706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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