| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LsCUzNPzo3mysxXMrugfCb1G67XB65wYm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2431 |
| Statistic | Value |
|---|---|
| Address | 1LsCUzNPzo3mysxXMrugfCb1G67XB65wYm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 633885 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1267486 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 492630 (11/01/2017 12:58) |
| Last Seen Block | 554494 (12/19/2018 13:48) |
| Account Age (Blocks) | 376096 |
| Account Age Rank | 620546 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1238844 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1974014 |
| Deposits From BitMEX Accounts Percentile | Top 27.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1974014 |
| Withdrawls To External Accounts Percentile | Top 27.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2431 |
| Withdrawls To BitMEX Accounts Rank | 724729 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1152501 |
| Number of Deposits from External Accounts Percentile | Top 15.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1887611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1887611 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 187 |
| Number of Withdrawls to BitMEX Accounts Rank | 4021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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