| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LwpEZGivgCEDQoyo9LffiNv4ToHhKFR5x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0093 |
| Statistic | Value |
|---|---|
| Address | 1LwpEZGivgCEDQoyo9LffiNv4ToHhKFR5x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2220637 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2727864 |
| Maximum Balance Percentile | Top 37.7 % |
| First Seen Block | 521926 (05/09/2018 15:12) |
| Last Seen Block | 583931 (07/05/2019 06:38) |
| Account Age (Blocks) | 343657 |
| Account Age Rank | 2182111 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2679084 |
| Deposits From External Accounts Percentile | Top 37.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3340298 |
| Deposits From BitMEX Accounts Percentile | Top 46.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3340298 |
| Withdrawls To External Accounts Percentile | Top 46.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0093 |
| Withdrawls To BitMEX Accounts Rank | 2767366 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2903702 |
| Number of Deposits from External Accounts Percentile | Top 40.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3590667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3590667 |
| Number of Withdrawls to External Accounts Percentile | Top 49.6 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 39341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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