| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LphGAF5TToo8G3U4PGf11BoHLmMvdt56H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1034 |
| Statistic | Value |
|---|---|
| Address | 1LphGAF5TToo8G3U4PGf11BoHLmMvdt56H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5460589 |
| Current Blanace Percentile | Top 75.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5595654 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 612008 (01/09/2020 07:27) |
| Last Seen Block | 631642 (05/25/2020 10:06) |
| Account Age (Blocks) | 256718 |
| Account Age Rank | 5446587 |
| Account Age Percentile | Top 75.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5579772 |
| Deposits From External Accounts Percentile | Top 77.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5884704 |
| Deposits From BitMEX Accounts Percentile | Top 81.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5884704 |
| Withdrawls To External Accounts Percentile | Top 81.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1034 |
| Withdrawls To BitMEX Accounts Rank | 1107667 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1451366 |
| Number of Deposits from External Accounts Percentile | Top 20.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2175613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2175613 |
| Number of Withdrawls to External Accounts Percentile | Top 30.0 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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