| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LyXgpUa6KGY7UZE58FYsm6XABZm4oYvKg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1LyXgpUa6KGY7UZE58FYsm6XABZm4oYvKg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1171436 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1784466 |
| Maximum Balance Percentile | Top 24.6 % |
| First Seen Block | 500484 (12/22/2017 03:26) |
| Last Seen Block | 501248 (12/27/2017 10:16) |
| Account Age (Blocks) | 368242 |
| Account Age Rank | 1148814 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1747945 |
| Deposits From External Accounts Percentile | Top 24.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2468050 |
| Deposits From BitMEX Accounts Percentile | Top 34.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2468050 |
| Withdrawls To External Accounts Percentile | Top 34.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4685926 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4789243 |
| Number of Deposits from External Accounts Percentile | Top 66.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5454132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5454132 |
| Number of Withdrawls to External Accounts Percentile | Top 75.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 116593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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