| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LyERDeMa67qJhdn9iJJ7rCxqiyM5Rqvnp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 1LyERDeMa67qJhdn9iJJ7rCxqiyM5Rqvnp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1343253 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1948660 |
| Maximum Balance Percentile | Top 27.0 % |
| First Seen Block | 503635 (01/11/2018 06:41) |
| Last Seen Block | 510915 (02/25/2018 21:59) |
| Account Age (Blocks) | 350722 |
| Account Age Rank | 1319904 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1911560 |
| Deposits From External Accounts Percentile | Top 26.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2621492 |
| Deposits From BitMEX Accounts Percentile | Top 36.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2621492 |
| Withdrawls To External Accounts Percentile | Top 36.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2330674 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2510033 |
| Number of Deposits from External Accounts Percentile | Top 34.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3200283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3200283 |
| Number of Withdrawls to External Accounts Percentile | Top 44.3 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 59093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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