| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lunp7PPwKm4CVfU2GujYN9ozqgzmExQ2e | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1Lunp7PPwKm4CVfU2GujYN9ozqgzmExQ2e |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6427434 |
| Current Blanace Percentile | Top 88.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6481081 |
| Maximum Balance Percentile | Top 89.5 % |
| First Seen Block | 664798 (01/06/2021 13:13) |
| Last Seen Block | 691745 (07/19/2021 16:18) |
| Account Age (Blocks) | 200785 |
| Account Age Rank | 6437540 |
| Account Age Percentile | Top 88.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6490494 |
| Deposits From External Accounts Percentile | Top 89.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6643348 |
| Deposits From BitMEX Accounts Percentile | Top 91.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6643348 |
| Withdrawls To External Accounts Percentile | Top 91.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4297167 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4400696 |
| Number of Deposits from External Accounts Percentile | Top 60.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5068645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5068645 |
| Number of Withdrawls to External Accounts Percentile | Top 70.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1041945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.4 % |
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