| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lx8antguLPzqXwbuS1M5ckYKXGV6UR9Xq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1216 |
| Statistic | Value |
|---|---|
| Address | 1Lx8antguLPzqXwbuS1M5ckYKXGV6UR9Xq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1719964 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2289105 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512184 (03/06/2018 00:18) |
| Last Seen Block | 576624 (05/18/2019 16:22) |
| Account Age (Blocks) | 342173 |
| Account Age Rank | 1689483 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2246405 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2939791 |
| Deposits From BitMEX Accounts Percentile | Top 40.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2939791 |
| Withdrawls To External Accounts Percentile | Top 40.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1216 |
| Withdrawls To BitMEX Accounts Rank | 1022777 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1383047 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2104211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2104211 |
| Number of Withdrawls to External Accounts Percentile | Top 29.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 199722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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