| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lz1d3xiQqxn21BHeXk2Y29SnLj9agWx69 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 1Lz1d3xiQqxn21BHeXk2Y29SnLj9agWx69 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 307676 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 952845 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481611 (08/22/2017 12:59) |
| Last Seen Block | 498179 (12/08/2017 04:18) |
| Account Age (Blocks) | 387115 |
| Account Age Rank | 299911 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 929056 |
| Deposits From External Accounts Percentile | Top 12.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1675423 |
| Deposits From BitMEX Accounts Percentile | Top 23.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1675423 |
| Withdrawls To External Accounts Percentile | Top 23.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3131727 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3245276 |
| Number of Deposits from External Accounts Percentile | Top 44.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3927533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3927533 |
| Number of Withdrawls to External Accounts Percentile | Top 54.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 347870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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