| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LtfbYzS4unrexRVXTaF2SKV4iHjLppssY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6800 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1LtfbYzS4unrexRVXTaF2SKV4iHjLppssY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 364074 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1008038 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483678 (09/05/2017 16:31) |
| Last Seen Block | 539929 (09/04/2018 13:44) |
| Account Age (Blocks) | 385048 |
| Account Age Rank | 356006 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 984020 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6800 |
| Deposits From BitMEX Accounts Rank | 153630 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 799481 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4900895 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5004128 |
| Number of Deposits from External Accounts Percentile | Top 69.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 286597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 874551 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2336291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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