| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LtuFmuo9S1dpNPo8aXvZ5TgugJtR1EGMR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0152 |
| Statistic | Value |
|---|---|
| Address | 1LtuFmuo9S1dpNPo8aXvZ5TgugJtR1EGMR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4356061 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4607705 |
| Maximum Balance Percentile | Top 63.7 % |
| First Seen Block | 578238 (05/28/2019 20:41) |
| Last Seen Block | 582782 (06/28/2019 04:17) |
| Account Age (Blocks) | 287345 |
| Account Age Rank | 4318340 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4565782 |
| Deposits From External Accounts Percentile | Top 63.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5001256 |
| Deposits From BitMEX Accounts Percentile | Top 69.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5001256 |
| Withdrawls To External Accounts Percentile | Top 69.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0152 |
| Withdrawls To BitMEX Accounts Rank | 2345258 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2523404 |
| Number of Deposits from External Accounts Percentile | Top 34.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3218192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3218192 |
| Number of Withdrawls to External Accounts Percentile | Top 44.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 123228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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