| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lr9Dqd7qPeSgri4E3UbEyKsHsnXrWyv3G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1Lr9Dqd7qPeSgri4E3UbEyKsHsnXrWyv3G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1204062 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1815899 |
| Maximum Balance Percentile | Top 25.1 % |
| First Seen Block | 500815 (12/24/2017 10:35) |
| Last Seen Block | 520157 (04/27/2018 15:55) |
| Account Age (Blocks) | 364768 |
| Account Age Rank | 1180989 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1778990 |
| Deposits From External Accounts Percentile | Top 24.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2498052 |
| Deposits From BitMEX Accounts Percentile | Top 34.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2498052 |
| Withdrawls To External Accounts Percentile | Top 34.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5069922 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5172958 |
| Number of Deposits from External Accounts Percentile | Top 71.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5834432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5834432 |
| Number of Withdrawls to External Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1735280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.0 % |
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