| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LySwgxTx45U9neNit469Er7eW2uZeYH1S | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0221 |
| Statistic | Value |
|---|---|
| Address | 1LySwgxTx45U9neNit469Er7eW2uZeYH1S |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 950217 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1570678 |
| Maximum Balance Percentile | Top 21.7 % |
| First Seen Block | 498065 (12/07/2017 10:13) |
| Last Seen Block | 521852 (05/09/2018 04:25) |
| Account Age (Blocks) | 367518 |
| Account Age Rank | 929684 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1535845 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2260838 |
| Deposits From BitMEX Accounts Percentile | Top 31.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2260838 |
| Withdrawls To External Accounts Percentile | Top 31.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0221 |
| Withdrawls To BitMEX Accounts Rank | 2077113 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2284755 |
| Number of Deposits from External Accounts Percentile | Top 31.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2984899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2984899 |
| Number of Withdrawls to External Accounts Percentile | Top 41.2 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 26153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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