| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LtMfuvJaVmAkUUNdszey8Xeg4DNnZbfdY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0227 |
| Statistic | Value |
|---|---|
| Address | 1LtMfuvJaVmAkUUNdszey8Xeg4DNnZbfdY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1137658 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1751358 |
| Maximum Balance Percentile | Top 24.2 % |
| First Seen Block | 500144 (12/19/2017 16:19) |
| Last Seen Block | 567063 (03/14/2019 19:23) |
| Account Age (Blocks) | 365439 |
| Account Age Rank | 1115443 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1715203 |
| Deposits From External Accounts Percentile | Top 23.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2435313 |
| Deposits From BitMEX Accounts Percentile | Top 33.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2435313 |
| Withdrawls To External Accounts Percentile | Top 33.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0227 |
| Withdrawls To BitMEX Accounts Rank | 2060904 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2270069 |
| Number of Deposits from External Accounts Percentile | Top 31.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2970509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2970509 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 683057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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