| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LtThEdnn2rpmQmNUvoBWYQQKQDqU1QyLk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0397 |
| Statistic | Value |
|---|---|
| Address | 1LtThEdnn2rpmQmNUvoBWYQQKQDqU1QyLk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4799000 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5004639 |
| Maximum Balance Percentile | Top 69.1 % |
| First Seen Block | 586858 (07/24/2019 19:37) |
| Last Seen Block | 586858 (07/24/2019 19:37) |
| Account Age (Blocks) | 278725 |
| Account Age Rank | 4769676 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4971812 |
| Deposits From External Accounts Percentile | Top 68.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5362465 |
| Deposits From BitMEX Accounts Percentile | Top 74.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5362465 |
| Withdrawls To External Accounts Percentile | Top 74.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0397 |
| Withdrawls To BitMEX Accounts Rank | 1702924 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1955101 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2663080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2663080 |
| Number of Withdrawls to External Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3244645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.8 % |
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