| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lr9g9QQyVGZ9CQFSnbpGMgLbQJxMpiv8b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 1Lr9g9QQyVGZ9CQFSnbpGMgLbQJxMpiv8b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2208152 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2716541 |
| Maximum Balance Percentile | Top 37.5 % |
| First Seen Block | 521700 (05/08/2018 03:15) |
| Last Seen Block | 557409 (01/07/2019 06:49) |
| Account Age (Blocks) | 343883 |
| Account Age Rank | 2169657 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2667727 |
| Deposits From External Accounts Percentile | Top 36.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3329974 |
| Deposits From BitMEX Accounts Percentile | Top 46.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3329974 |
| Withdrawls To External Accounts Percentile | Top 46.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1841582 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2076239 |
| Number of Deposits from External Accounts Percentile | Top 28.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2781310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2781310 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 216 |
| Number of Withdrawls to BitMEX Accounts Rank | 3118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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