| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LuF3aohEftFKBop7YQYMyyYdYZLzEeSeS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3126 |
| Statistic | Value |
|---|---|
| Address | 1LuF3aohEftFKBop7YQYMyyYdYZLzEeSeS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2383857 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2873376 |
| Maximum Balance Percentile | Top 39.7 % |
| First Seen Block | 526044 (06/05/2018 01:28) |
| Last Seen Block | 581844 (06/22/2019 08:00) |
| Account Age (Blocks) | 339539 |
| Account Age Rank | 2343319 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2823239 |
| Deposits From External Accounts Percentile | Top 39.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3472505 |
| Deposits From BitMEX Accounts Percentile | Top 48.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3472505 |
| Withdrawls To External Accounts Percentile | Top 48.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3126 |
| Withdrawls To BitMEX Accounts Rank | 627938 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1079111 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1816961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1816961 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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