| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LutJJzZYJWWua9VrddR5rZs5eHGC4Wni1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2385 |
| Statistic | Value |
|---|---|
| Address | 1LutJJzZYJWWua9VrddR5rZs5eHGC4Wni1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1212689 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1824344 |
| Maximum Balance Percentile | Top 25.2 % |
| First Seen Block | 500978 (12/25/2017 12:29) |
| Last Seen Block | 640003 (07/20/2020 08:00) |
| Account Age (Blocks) | 367748 |
| Account Age Rank | 1189538 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1787375 |
| Deposits From External Accounts Percentile | Top 24.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2506714 |
| Deposits From BitMEX Accounts Percentile | Top 34.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2506714 |
| Withdrawls To External Accounts Percentile | Top 34.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2385 |
| Withdrawls To BitMEX Accounts Rank | 731815 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1157943 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1892836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1892836 |
| Number of Withdrawls to External Accounts Percentile | Top 26.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 58014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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