| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LuKeLtGbju7d6JhjB2Cv6D1GuwaQUb1jz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.9964 | 0.0000 | 2.7888 |
| Statistic | Value |
|---|---|
| Address | 1LuKeLtGbju7d6JhjB2Cv6D1GuwaQUb1jz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 787102 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1413853 |
| Maximum Balance Percentile | Top 19.5 % |
| First Seen Block | 505175 (01/20/2018 13:14) |
| Last Seen Block | 634059 (06/10/2020 14:59) |
| Account Age (Blocks) | 360408 |
| Account Age Rank | 1393950 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1982229 |
| Deposits From External Accounts Percentile | Top 27.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.9964 |
| Deposits From BitMEX Accounts Rank | 83182 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 736190 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7888 |
| Withdrawls To BitMEX Accounts Rank | 138423 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 733629 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702509 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149100 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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