| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LpjFvWpKd9wr1ce58UCZL9gAwLzPUcnuj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 1LpjFvWpKd9wr1ce58UCZL9gAwLzPUcnuj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3748818 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4061767 |
| Maximum Balance Percentile | Top 56.1 % |
| First Seen Block | 562292 (02/09/2019 10:43) |
| Last Seen Block | 574386 (05/03/2019 05:32) |
| Account Age (Blocks) | 303291 |
| Account Age Rank | 3714548 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4021146 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4524766 |
| Deposits From BitMEX Accounts Percentile | Top 62.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4524766 |
| Withdrawls To External Accounts Percentile | Top 62.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2718603 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2862183 |
| Number of Deposits from External Accounts Percentile | Top 39.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3550291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3550291 |
| Number of Withdrawls to External Accounts Percentile | Top 49.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 139098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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