| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LutgW3XXo7wEMYSkwuVe8t2Z9yanKjsFr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2011 | 0.0000 | 0.2618 |
| Statistic | Value |
|---|---|
| Address | 1LutgW3XXo7wEMYSkwuVe8t2Z9yanKjsFr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451729 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2050401 |
| Maximum Balance Percentile | Top 28.3 % |
| First Seen Block | 514115 (03/18/2018 17:23) |
| Last Seen Block | 520469 (04/29/2018 20:13) |
| Account Age (Blocks) | 354611 |
| Account Age Rank | 1809093 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2350700 |
| Deposits From External Accounts Percentile | Top 32.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2011 |
| Deposits From BitMEX Accounts Rank | 266530 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 900324 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2618 |
| Withdrawls To BitMEX Accounts Rank | 693117 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1128290 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 236212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 832644 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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