| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LtFqaFhSJ25w4hsg7kZmnLUH59H9Tha5u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0072 | 0.0000 | 1.8790 |
| Statistic | Value |
|---|---|
| Address | 1LtFqaFhSJ25w4hsg7kZmnLUH59H9Tha5u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1563099 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2152689 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 510693 (02/24/2018 13:24) |
| Last Seen Block | 511754 (03/03/2018 07:04) |
| Account Age (Blocks) | 343664 |
| Account Age Rank | 1627343 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2193044 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0072 |
| Deposits From BitMEX Accounts Rank | 652476 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1244714 |
| Withdrawls To External Accounts Percentile | Top 17.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8790 |
| Withdrawls To BitMEX Accounts Rank | 190906 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 767808 |
| Number of Deposits from External Accounts Percentile | Top 10.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 224282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822440 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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