| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LtYEnetj1K2A6Jv7LPfyjaeum9xJcrLPa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1LtYEnetj1K2A6Jv7LPfyjaeum9xJcrLPa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4189911 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4459495 |
| Maximum Balance Percentile | Top 61.6 % |
| First Seen Block | 575610 (05/12/2019 01:40) |
| Last Seen Block | 575610 (05/12/2019 01:40) |
| Account Age (Blocks) | 289973 |
| Account Age Rank | 4155010 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4419770 |
| Deposits From External Accounts Percentile | Top 61.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4870691 |
| Deposits From BitMEX Accounts Percentile | Top 67.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4870691 |
| Withdrawls To External Accounts Percentile | Top 67.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4241789 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4345385 |
| Number of Deposits from External Accounts Percentile | Top 60.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5013858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5013858 |
| Number of Withdrawls to External Accounts Percentile | Top 69.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1038184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.3 % |
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