| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LscR24ooWzkWyW48zqRbh6XfBZaWEmxQH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0060 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1LscR24ooWzkWyW48zqRbh6XfBZaWEmxQH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 762137 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1389904 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 495077 (11/19/2017 11:20) |
| Last Seen Block | 502296 (01/03/2018 01:15) |
| Account Age (Blocks) | 370506 |
| Account Age Rank | 744501 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1357485 |
| Deposits From External Accounts Percentile | Top 18.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 662536 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1254431 |
| Withdrawls To External Accounts Percentile | Top 17.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6051423 |
| Withdrawls To BitMEX Accounts Percentile | Top 83.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6154296 |
| Number of Deposits from External Accounts Percentile | Top 85.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 291805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 879622 |
| Number of Withdrawls to External Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 495659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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